Company Information

CIN
Status
Date of Incorporation
23 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Mahabir Chand Jain
Mahabir Chand Jain
Director/Designated Partner
for over 28 years

Past Directors

Jayant Kumar Jain
Jayant Kumar Jain
Additional Director
over 17 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
over 28 years ago

Documents

Form23AC-171113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
FormSchV-250313 for the FY ending on-310311.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-240112 for the FY ending on-310311.OCT
Form23AC-241010 for the FY ending on-310310.OCT
FormSchV-241010 for the FY ending on-310310.OCT
FormSchV-241109 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Form 20B-241208.OCT
Form 23AC-161208.OCT
Form 23B-051108.PDF
Copy of intimation received-051108.PDF
Form 20B-081207.OCT
Form 23AC-031107.OCT
Form 32-261007.PDF
Evidence of cessation-120507.PDF
Form 32-120507.PDF

Frequently Asked Questions

What is the date of Banthia fintrade private limited incorporation?

Incorporation date of the company is 23 September 1996 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Banthia fintrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanak mall banthia
  • Mahabir chand jain
  • Jayant kumar jain