Company Information

CIN
Status
Date of Incorporation
09 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,300,000
Authorised Capital
22,000,000

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
for over 1 year
Arobinda Mondal
Arobinda Mondal
Director
for over 1 year

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Raja Ram
Raja Ram
Director
over 6 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Krishnendu Ghosh
Krishnendu Ghosh
Director
over 11 years ago
Gourab Ray Chaudhuri
Gourab Ray Chaudhuri
Director
over 11 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
over 11 years ago
Gautam Sen
Gautam Sen
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
about 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Evidence of cessation;-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Frequently Asked Questions

What is the date of Panchmadhu projects private limited incorporation?

Incorporation date of the company is 09 November 2012 .

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 12.

Panchmadhu projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Gourab ray chaudhuri
  • Krishnendu ghosh
  • Sudha jaiswal
  • Meera gupta
  • Gautam sen
  • Pradipta kumar barick
  • Debrup dutta
  • Raja ram
  • Manisha kumari singh
  • Rina kumari singh
  • Arobinda mondal
  • Biswajit mandal