Company Information

CIN
Status
Date of Incorporation
26 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000

Directors

Shalini Bubna
Shalini Bubna
Director
for almost 18 years
Anant Bubna
Anant Bubna
Director/Designated Partner
for almost 2 years
Aditya Bubna
Aditya Bubna
Director
for about 2 years
Abhishek Bubna
Abhishek Bubna
Director Appointed In Casual Vacancy
for over 1 year

Past Directors

Charges

2 Crore
19 June 2020
Punjab National Bank
2 Crore
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0
19 April 2022
Hdfc Bank Limited
0
19 June 2020
Others
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-12052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-04102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018

Frequently Asked Questions

When was the Banktesh vanijya private limited incorporated?

The Banktesh vanijya private limited was incorporated with ROC on 26 August 1999 as .

Where has the Banktesh vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 090143.

What is the E-filing status of the company?

The status of Banktesh vanijya private limited is Active.

Number of Key Management personnel of the Banktesh vanijya private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Banktesh vanijya private limited?

The appointed directors in the company are:

  • Abhishek bubna
  • Aditya bubna
  • Shalini bubna
  • Anant bubna