Company Information

CIN
U51109WB1995PTC070056
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashoke Kumar Dey
Ashoke Kumar Dey
Director/Designated Partner
for almost 4 years
Reema Gulati
Reema Gulati
Director
for over 5 years

Past Directors

Surya Gulati
Surya Gulati
Director
over 17 years ago
Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
over 29 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the date of Panchal tradecom pvt.ltd. incorporation?

Incorporation date of the company is 27 March 1995 .

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 4.

Panchal tradecom pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Gulshan kumar gulati
  • Reema gulati
  • Surya gulati
  • Ashoke kumar dey