Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
165,000
Authorised Capital
200,000

Directors

Sanjay Kumar Bhutoria
Sanjay Kumar Bhutoria
Director/Designated Partner
for over 5 years
Dilip Kumar Bhutoria
Dilip Kumar Bhutoria
Beneficial Owner
for over 1 year
Gaurav Bhutoria
Gaurav Bhutoria
Director
for 12 months
Dhhairya Bhutoria
Dhhairya Bhutoria
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 11 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-02072019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of board resolution authorizing giving of notice-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019

Frequently Asked Questions

What is the date of Panchmukhi dealtrade private limited incorporation?

Incorporation date of the company is 24 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 8.

Panchmukhi dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar chowrasia
  • Dilip kumar bhutoria
  • Gaurav bhutoria
  • Amit kumar chourasia
  • Arabind gupta
  • Raj kumar naranauli
  • Dhhairya bhutoria
  • Sanjay kumar bhutoria