Company Information

CIN
U45400WB2012PTC172962
Status
Date of Incorporation
25 January 2012
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
4,827,925
Authorised Capital
4,900,000

Directors

Amarnath Modi
Amarnath Modi
Director/Designated Partner
for over 1 year
Dilip Kumar Modi
Dilip Kumar Modi
Director/Designated Partner
for about 10 years

Past Directors

Dharma Nath Thakur
Dharma Nath Thakur
Director
almost 13 years ago
Sanjay Rai
Sanjay Rai
Director
almost 13 years ago

Documents

Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Altered articles of association-19112020
Optional Attachment-(1)-19112020
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form MGT-7-18112019_signed

Frequently Asked Questions

What is the date on which the Panchkoti properties private limited incorporated?

Panchkoti properties private limited was incorporated on 25 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Panchkoti properties private limited compliant?

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

What is the number of directors associated with Panchkoti properties private limited?

4 of directors are associated with the company.

What is the number of directors associated with Panchkoti properties private limited?

4 of directors are associated with the company.