Company Information
CIN
Status
Date of Incorporation
31 October 1953
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
47,319,200
Authorised Capital
50,000,000
Directors
Jayant Banerjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjit Banerjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Subir Banerjee
Director
almost 7 years ago
almost 7 years ago
Debasish Banerjee
Additional Director
almost 7 years ago
almost 7 years ago
Amit Banerjee
Whole Time Director
about 9 years ago
about 9 years ago
Alok Banerjee
Managing Director
over 17 years ago
over 17 years ago
Arunjeet Banerjee
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Printed Publications Including Books & Magazines Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 May 2013
Bank Of India
4 Lak
13 January 1999
The Banares State Bank Limited
50 Lak
17 January 1997
United Bank Of India
95 Lak
15 June 1995
United Bank Of India
1 Crore
02 April 1991
Bank Of India
8 Lak
02 April 1991
Bank Of India
1 Lak
29 December 1987
U.p. Financial Corporation
30 Thousand
03 December 1985
Bank Of India
20 Lak
16 May 1985
U.p. Financial Corporation
30 Thousand
09 January 1981
Bank Of India
2 Lak
03 August 1977
Bank Of India
1 Lak
08 March 2011
Bank Of India
16 Lak
28 June 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
15 June 1995
United Bank Of India
0
15 May 2013
Bank Of India
0
08 March 2011
Bank Of India
0
17 January 1997
United Bank Of India
0
02 April 1991
Bank Of India
0
16 May 1985
U.p. Financial Corporation
0
03 August 1977
Bank Of India
0
03 December 1985
Bank Of India
0
09 January 1981
Bank Of India
0
02 April 1991
Bank Of India
0
29 December 1987
U.p. Financial Corporation
0
13 January 1999
The Banares State Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
15 June 1995
United Bank Of India
0
15 May 2013
Bank Of India
0
08 March 2011
Bank Of India
0
17 January 1997
United Bank Of India
0
02 April 1991
Bank Of India
0
16 May 1985
U.p. Financial Corporation
0
03 August 1977
Bank Of India
0
03 December 1985
Bank Of India
0
09 January 1981
Bank Of India
0
02 April 1991
Bank Of India
0
29 December 1987
U.p. Financial Corporation
0
13 January 1999
The Banares State Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
27 February 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
18 January 2021
Hdfc Bank Limited
0
15 June 1995
United Bank Of India
0
15 May 2013
Bank Of India
0
08 March 2011
Bank Of India
0
17 January 1997
United Bank Of India
0
02 April 1991
Bank Of India
0
16 May 1985
U.p. Financial Corporation
0
03 August 1977
Bank Of India
0
03 December 1985
Bank Of India
0
09 January 1981
Bank Of India
0
02 April 1991
Bank Of India
0
29 December 1987
U.p. Financial Corporation
0
13 January 1999
The Banares State Bank Limited
0
Documents
Optional Attachment-(1)-29122023
List of share holders, debenture holders;-29122023
Optional Attachment-(2)-29122023
Form MGT-7-29122023_signed
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Form MGT-7-24092023_signed
Form AOC-4-14092023_signed
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Form DPT-3-30062022
Form CHG-1-26052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220526
Instrument(s) of creation or modification of charge;-23042022
Optional Attachment-(1)-23042022
Form PAS-3-18042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042022
Copy of Board or Shareholders? resolution-18042022
Form CHG-1-19012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220119
Optional Attachment-(1)-18012022
