Company Information

CIN
Status
Date of Incorporation
26 December 2012
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
28,000,000
Authorised Capital
30,000,000

Directors

Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
for over 1 year
Deepak Poddar
Deepak Poddar
Director
for over 1 year

Past Directors

Rajnesh Kumar Sinha
Rajnesh Kumar Sinha
Director
over 9 years ago
Pranjit Hazarika
Pranjit Hazarika
Whole Time Director
over 10 years ago
Mohit Kanodia
Mohit Kanodia
Director
about 11 years ago
Shakuntala Poddar
Shakuntala Poddar
Director
over 11 years ago
Anju Poddar
Anju Poddar
Director
almost 12 years ago

Charges

9 Crore
30 October 2015
Hdfc Bank Limited
8 Crore
24 February 2014
Icici Bank Limited
1 Crore
31 March 2021
Icici Bank Limited
7 Crore
30 October 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
24 February 2014
Icici Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
24 February 2014
Icici Bank Limited
0
30 October 2015
Hdfc Bank Limited
0
31 March 2021
Others
0
24 February 2014
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form PAS-3-14122020_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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-10112020
Form SH-7-15102020-signed
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
Optional Attachment-(1)-01102020
Copy of the resolution for alteration of capital;-21092020
Altered memorandum of assciation;-21092020
Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form CHG-1-16072019_signed

Frequently Asked Questions

What is the date of Punta india private limited incorporation?

Incorporation date of the company is 26 December 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Punta india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anju poddar
  • Deepak poddar
  • Abhishek poddar
  • Mohit kanodia
  • Shakuntala poddar
  • Pranjit hazarika
  • Rajnesh kumar sinha