Company Information

CIN
U27106WB2010PTC147058
Status
Date of Incorporation
08 May 2010
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
100,000
Authorised Capital
200,000

Directors

Rajiv Jaiswal
Rajiv Jaiswal
Director/Designated Partner
for about 13 years
Krishna Jaiswal
Krishna Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Mrinal Gupta
Mrinal Gupta
Director
over 14 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-29122017

Frequently Asked Questions

What is the date of Panama dealtrade private limited incorporation?

Incorporation date of the company is 08 May 2010 .

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 3.

Panama dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Mrinal gupta
  • Krishna jaiswal
  • Rajiv jaiswal