Company Information

CIN
U51909WB2005PTC101130
Status
Date of Incorporation
14 January 2005
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
281,500
Authorised Capital
1,000,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 1 year
Harish Agarwal
Harish Agarwal
Director/Designated Partner
for over 1 year
Ram Chandra Agarwal
Ram Chandra Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-04122020-signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020
Form MGT-7-13102020_signed
Form DPT-3-08062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-30062019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed

Frequently Asked Questions

When was the Banshi merchants private limited incorporated?

The Banshi merchants private limited was incorporated with ROC on 14 January 2005 as .

Where has the Banshi merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 101130.

What is the E-filing status of the company?

The status of Banshi merchants private limited is Active.

Number of Key Management personnel of the Banshi merchants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Banshi merchants private limited?

The appointed directors in the company are:

  • Harish agarwal
  • Ram chandra agarwal
  • Sunita agarwal