Company Information

CIN
U24134WB1998PTC088483
Status
Date of Incorporation
17 December 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 December 2018
Paid Up Capital
1,610,000
Authorised Capital
2,500,000

Directors

Dinesh Kumar Agarwala
Dinesh Kumar Agarwala
Director/Designated Partner
for over 1 year
Ramgopal Agarwala
Ramgopal Agarwala
Beneficial Owner
for almost 26 years
Alok Kumar Agarwala
Alok Kumar Agarwala
Beneficial Owner
for almost 26 years

Past Directors

Banita Agarwala
Banita Agarwala
Whole Time Director
over 12 years ago

Charges

25 Crore
21 August 2018
The South Indian Bank Limited
25 Crore

Documents

Form INC-28-29072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15072019
Form DPT-3-27062019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190201
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
Approval letter for extension of AGM;-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Approval letter of extension of financial year or AGM-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018

Frequently Asked Questions

What is the date of Banshi packaging private limited incorporation?

Incorporation date of the company is 17 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Banshi packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar agarwala
  • Ramgopal agarwala
  • Dinesh kumar agarwala
  • Banita agarwala