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BANKA ENTERPRISES PVT. LTD.

CIN: U66190WB1995PTC069399 As on: 2026-07-13

BANKA ENTERPRISES PVT. LTD. (CIN: U66190WB1995PTC069399) is a Private company incorporated on 15 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 19500000.00 and its paid up capital is Rs. 16775000.00.

BANKA ENTERPRISES PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKA ENTERPRISES PVT. LTD.'s NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

Directors of BANKA ENTERPRISES PVT. LTD. are DEVRAJ AGARWAL, and ANITA AGARWAL.

BANKA ENTERPRISES PVT. LTD.'s Corporate Identification Number (CIN) is U66190WB1995PTC069399 and its registration number is 69399. Users may contact BANKA ENTERPRISES PVT. LTD. on its Email address - [email protected]. Registered address of BANKA ENTERPRISES PVT. LTD. is HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046.

Current status of BANKA ENTERPRISES PVT. LTD. is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BANKA ENTERPRISES . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANKA ENTERPRISES . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANKA ENTERPRISES .
DIN Director Name Designation Appointment Date
00704450 DEVRAJ AGARWAL Director 2010-10-11
00704566 ANITA AGARWAL Director 2010-10-11
Past Directors & Key Managerial Personnel of BANKA ENTERPRISES .
DIN Director Name Designation Appointment Date Cessation
00182996 GOPAL BANKA Director - 2012-06-22
00187196 BABU LAL BANKA Director - 2012-06-22
00663100 UJJWAL ADHIKARY Director - 2010-02-12
Other Directorships of GOPAL BANKA
Company Name CIN Designation Appointment Date Cessation
THIRANI PROJECTS LTD. L45209WB1983PLC036538 Director - 2012-03-05
GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1998-07-30 Ongoing
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2012-03-30
LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2008-01-18
DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
UNPUTDOWNABLE SECURITIES PRIVATE LIMITED U51109WB1994PTC063897 Director - 2008-02-01
GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-03-01
RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 1997-02-04 Ongoing
NEELACHAL MARKETING PVT LTD U51109WB1996PTC078656 Director - 2014-01-20
CASTLE SUPPLIERS PVT LTD U51109WB1996PTC078695 Director - 2009-08-27
STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2013-06-04
VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director 2007-03-07 Ongoing
SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director 2006-07-06 Ongoing
VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director - 2013-11-07
AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-18
NANDANVAN COMMERCIAL PVT LTD U51909DL1996PTC187960 Director - 2009-08-10
GREAM TRADERS & EXPORTERS PVT LTD U51909WB1981PTC033474 Director - 2021-03-03
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2013-11-27
RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-01-25
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Additional Director - 2008-09-30
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2009-05-05
NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Managing Director - 2010-10-01
EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
KALANI FINANCIERS PVT LTD U74140DL1988PTC385845 Director - 2009-02-26
MECONS COMMOTRADE PVT LTD U74140WB1993PTC061180 Director - 2008-02-01
Other Directorships of BABU LAL BANKA
Company Name CIN Designation Appointment Date Cessation
BBA INFRASTRUCTURE LIMITED U11100WB2012PLC180836 Director - 2018-04-25
BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2011-08-29
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2012-03-30
ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 1986-08-10 Ongoing
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2010-04-08
MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 1996-12-16 Ongoing
HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2011-07-27
SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2011-08-29
TOPDEAL AGENCIES PVT LTD U51109WB1996PTC078648 Director - 2010-02-18
STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Director 2007-03-15 Ongoing
VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director 2007-03-07 Ongoing
SURUCHI COMMERCE PVT LTD U51433WB1989PTC046844 Director 2010-05-14 Ongoing
SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
SHOKA TRADELINK PVT LTD U51909TN1994PTC116182 Director - 2011-12-09
TIMES TRADELINK PVT LTD U51909WB1996PTC078844 Director - 2008-02-01
SUCCESS TRADECOM PRIVATE LIMITED U51909WB2007PTC116155 Director 2011-02-08 Ongoing
ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director - 2013-05-10
NAWAL INVESTMENT PVT. LTD. U65999WB1993PTC058508 Director - 2008-01-28
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Additional Director - 2009-05-06
EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2012-10-09
EVERFAST PROPERTIES PRIVATE LIMITED U70102WB2013PTC198430 Director - 2021-11-26
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2013-06-25
JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2013-01-30 Ongoing
JAMUNA INFOSOL PRIVATE LIMITED U72300WB2014PTC204632 Director 2020-02-03 Ongoing
VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Additional Director - 2012-06-16
VENKATESWAR MEDICARE PRIVATE LIMITED U85195WB2003PTC095588 Director - 2018-04-25
Other Directorships of UJJWAL ADHIKARY
Company Name CIN Designation Appointment Date Cessation
MAA SARADA EDU-TECH PRIVATE LIMITED U15432WB1998PTC086347 Director 2002-11-25 Ongoing
MIDAS CASTERS PRIVATE LIMITED U27310WB2008PTC129908 Additional Director - 2014-01-15
SANJAY ASSOCIATES PVT LTD U45201WB1982PTC034994 Director - 2008-06-13
GANGARIDHI KALAKENDRA PVT LTD U45202WB2005PTC106961 Additional Director - 2012-09-29
GANGARIDHI KALAKENDRA PVT LTD U45202WB2005PTC106961 Director 2012-09-29 Ongoing
SWEET & SAFE PROJECTS PRIVATE LIMITED U45203WB2007PTC121096 Director - 2012-08-01
SAIF INFRACON PRIVATE LIMITED U45400WB2008PTC129987 Additional Director - 2010-09-29
SAIF INFRACON PRIVATE LIMITED U45400WB2008PTC129987 Director 2010-09-29 Ongoing
STANLEY TRADCOM PVT LTD U51109WB1996PTC077912 Director 2002-04-12 Ongoing
SUNPACK TRADCOM PVT LTD U51109WB1996PTC077915 Director - 2014-03-24
SAGAR TRADCOM PVT LTD U51109WB1996PTC077916 Director 2002-04-12 Ongoing
PUSKAR INFRACON PRIVATE LIMITED U51109WB2008PTC121689 Director 2008-01-24 Ongoing
DINESH CREDIT PVT LTD U65929WB1995PTC070241 Additional Director - 2011-09-30
DINESH CREDIT PVT LTD U65929WB1995PTC070241 Director 2011-09-30 Ongoing
GROW 'N' GROW INVESTMENTS & HOLDINGS PVT LTD U65993WB1993PTC057477 Director - 2013-08-22
SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Additional Director - 2012-09-29
SHIVAM REALCON PRIVATE LIMITED U70100WB2008PTC121656 Director 2012-09-29 Ongoing
SOPAN CONSTRUCTIONS PVT LTD U70101WB1985PTC039622 Additional Director - 2013-09-30
SOPAN CONSTRUCTIONS PVT LTD U70101WB1985PTC039622 Director 2013-09-30 Ongoing
KUHELI PROPERTIES PVT LTD U70101WB1996PTC077562 Director - 2012-11-03
RIDHI-SIDHI HIGHRISE PRIVATE LIMITED U70101WB2004PTC100070 Director - 2010-10-28
SAMRIDDHI INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127979 Director 2008-07-29 Ongoing
GALAXY ASSET MANAGEMENT PRIVATE LIMITED U74120WB2008PTC121834 Additional Director - 2014-01-29
SMART KID EDU TECH PRIVATE LIMITED U80903WB2005PTC102056 Director 2008-06-04 Ongoing
Other Directorships of DEVRAJ AGARWAL
Company Name CIN Designation Appointment Date Cessation
THE GROB TEA CO LTD L74110WB1895PLC000963 Additional Director - 2022-05-26
WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2010-03-23
K.L.MECHANICAL WORKS PRIVATE LIMITED U51909WB1997PTC083211 Director 1997-03-06 Ongoing
PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director 2011-07-14 Ongoing
RED LOUNGES & CLUBS PRIVATE LIMITED U55209WB2015PTC207022 Director - 2016-03-10
SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director 2008-08-30 Ongoing
RAWALWASIA MANUFACTURING COMPANY PVT. LTD. U68100WB1993PTC058737 Director 1993-05-04 Ongoing
Other Directorships of ANITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
RAWALWASIA AGRO LLP AAM-3626 Partner 2024-04-22 Ongoing
RAWALWASIA LOGISTICS LLP AAN-6037 Partner 2018-11-30 Ongoing
RAWALWASIA RICHMOND CONSTRUCTION LLP ACG-6456 Designated Partner 2024-04-16 Ongoing
RAWALWASIA INDUSTRIES PRIVATE LIMITED U23109WB2003PTC095857 Director 2003-02-27 Ongoing
KL MANUFACTURING PRIVATE LIMITED U29256WB2021PTC249296 Director 2021-11-01 Ongoing
PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director 2011-07-14 Ongoing
RAWALWASIA REALTY PRIVATE LIMITED U70100WB2013PTC198578 Director 2022-03-02 Ongoing
RAWALWASIA NORTECH PROJECTS PRIVATE LIMITED U74900WB2013PTC194034 Director - 2016-03-12

CIN Company Name Company Address
AAN-6037 RAWALWASIA LOGISTICS LLP HAUTE STREET 86A TOPSIA ROAD SOUTH 9TH FLOOR KOLKATA, West Bengal, India - 700046
AAM-3640 RICHMOND RAWALWASIA DEVELOPERS LLP 86A TOPSIA ROAD SOUTH HAUTE STREET 9TH FLOOR KOLKATA, West Bengal, India - 700046
U70100WB2013PTC198578 RAWALWASIA REALTY PRIVATE LIMITED 86A TOPSIA ROAD SOUTH HAUTE STREET 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U46524WB2023PTC265994 DHANVITH COMMUNICATIONS PRIVATE LIMITED 5th Floor, Room No. 503, 86A Topsia Road,South Haute Street, Kolkata,A. C Lane,Kolkata,West Bengal,700046-India
AAM-3626 RAWALWASIA AGRO LLP HAUTE STREET 86A TOPSIA ROAD (S) 9TH FLOOR KOLKATA, West Bengal, India - 700046
U23109WB2003PTC095857 RAWALWASIA INDUSTRIES PRIVATE LIMITED HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U28112WB1997PTC085012 TRANSMISSION PROJECTS PRIVATE LIMITED HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U28112WB1997PTC085013 TELETRONIC PRODUCTS PRIVATE LIMITED HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U29256WB2021PTC249296 KL MANUFACTURING PRIVATE LIMITED 9th Floor, Haute Street 86A, Topsia Road South , Kolkata, West Bengal, India - 700046
U51909WB1997PTC083211 K.L.MECHANICAL WORKS PRIVATE LIMITED HAUTE STREET 86A, TOPSIA ROAD,(SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U51909WB2008PTC130029 PLATINUM DEALERS PRIVATE LIMITED HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U45400WB2008PTC128042 SYNDICATE REALITYINFRA PRIVATE LIMITED 9th floor, Haute Street, 86A, Topsia Road South , KOLKATA, West Bengal, India - 700046
U70101WB2005PTC102864 SRTR REALTORS PRIVATE LIMITED HAUTE STREET 86A, TOPSIA ROAD,(SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U66190WB1960PTC024890 K L SUPPORT PRIVATE LIMITED HAUTE STREET 86A, TOPSIA ROAD,(SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U68100WB1993PTC058737 RAWALWASIA MANUFACTURING COMPANY PVT. LTD. HAUTE STREET 86A, TOPSIA ROAD (SOUTH), 9TH FLOOR , KOLKATA, West Bengal, India - 700046
U28931WB1989PLC048001 MICKY METALS LTD Haute Street Corporate Park 86A Topsia Road South, 1st Floor, Suite No. 103 , Kolkata, West Bengal, India - 700046
U93190WB2024PTC270113 ADAMAS UNITED SPORTS PRIVATE LIMITED HAUTE STREET, 86A TOPSIA,ROAD, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700046-India
U51109WB2006PTC108911 AMTEK MERCANTILE PVT LTD Haute Street, 86A, Topsia Road South, Ground Floor, Kolkata , kolkata, West Bengal, India - 700046
U51109WB2006PTC108914 AKSHARA MERCANTILE PVT LTD Haute street, 86A, Ground Floor, Topsia Road South, Kolkata , kolkata, West Bengal, India - 700046
U51109WB2006PTC108916 VIRTUAL MERCANTILE PVT LTD Haute Street, 86A, Ground Floor,Topsia Road South, Kolkata , kolkata, West Bengal, India - 700046
AAI-3543 LIFEFRESH SECURITY SERVICES LLP 86A, TAPSIA ROAD, SOUTH HAUTE STREET 9TH FLOOR KOLKATA, West Bengal, India - 700046
U51109WB2006PTC108279 MATADI VANIJYA PVT LTD Haute Street, 86-A Ground Floor, Topsia Road South, , Kolkata, West Bengal, India - 700046
U70101WB2004PTC100688 SURYA MANSIONS PRIVATE LIMITED 86A, TOPSIA ROAD SOUTH GROUND FLOOR, HAUTE STREET, , KOLKATA, West Bengal, India - 700046
AAE-9504 LAMA CONNECT KOLKATA LLP 86A Topsia Road Haute Street, Ist Floor, Unit No. 110 Kolkata, West Bengal, India - 700046
AAT-2834 AGVOGUE EXPORTS LLP 86A TOPSIA RAOD (SOUTH) 8TH FLOOR HAUTE STREET BUILDING KOLKATA, West Bengal, India - 700046
U51909WB1995PTC075495 STRIP COMMODEAL PVT LTD HAUTE STREET 86A, TOPSIA ROAD,(SOUTH), 2ND FLOOR , KOLKATA, West Bengal, India - 700046
U72300WB2016PTC210245 LUCIME TECHNOLOGIES PRIVATE LIMITED UNIT-402, 4TH FLOOR, HAUTE STREET BUILDING TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
ACF-5310 TEAM SHABNAM STUDIO LLP 405, 4th Floor, Haute Street,86A, Topsia Road, South,A. C Lane,Kolkata,West Bengal,India-700046
U74999WB2016PTC216591 RUBAYAT KADIR MOTION PICTURES PRIVATE LIMITED ROOM NO 105, 1st FLOOR HAUTE STREET, 86A TOPSIA ROAD , KOLKATA, West Bengal, India - 700046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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