Company Information

CIN
U45400WB2013PTC194151
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,500,000
Authorised Capital
42,500,000

Directors

Shailja Rungta
Shailja Rungta
Director/Designated Partner
for over 1 year
Aditya Kumar Rungta
Aditya Kumar Rungta
Director/Designated Partner
for over 1 year

Past Directors

Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago

Charges

4 Crore
24 February 2023
Icici Bank Limited
4 Crore
24 February 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Approval letter for extension of AGM;-20122020
Approval letter of extension of financial year or AGM-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form PAS-3-08022019_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.-08022019
Copy of Board or Shareholders? resolution-08022019
Form SH-7-29012019-signed
Copy of the resolution for alteration of capital;-24012019
Altered memorandum of assciation;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018

Frequently Asked Questions

What is the incorporation date of the Palanhar construction private limited?

Incorporation date of the company is 03 June 2013 .

What is the state of the Palanhar construction private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Palanhar construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Palanhar construction private limited?

Palanhar construction private limited has appointed 4 of directors.

Who are the appointed Directors in Palanhar construction private limited?

The appointed directors in the company are:

  • Animesh naskar
  • Basanti naskar .
  • Aditya kumar rungta
  • Shailja rungta