Company Information

CIN
U51909WB2013PTC190237
Status
Date of Incorporation
01 February 2013
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
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Beneficial Owner
for over 5 years
Sumit Sultania
Sumit Sultania
Director
for over 3 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
for over 1 year

Past Directors

Amal Guchait
Amal Guchait
Director
over 9 years ago
Sourav Bansal
Sourav Bansal
Director
over 11 years ago
Naresh Kumar Ladha
Naresh Kumar Ladha
Director
over 11 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form DPT-3-05062020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-26062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018

Frequently Asked Questions

What is the date on which the Panchdhan dealer private limited incorporated?

Panchdhan dealer private limited was incorporated on 01 February 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Panchdhan dealer private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panchdhan dealer private limited?

8 of directors are associated with the company.

What is the number of directors associated with Panchdhan dealer private limited?

8 of directors are associated with the company.