Company Information

CIN
Status
Date of Incorporation
28 July 1982
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
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Suparna Rao
Suparna Rao
Director/Designated Partner
for almost 2 years
Nilanjana Sengupta
Nilanjana Sengupta
Director/Designated Partner
for over 2 years
Paramita Sarkar
Paramita Sarkar
Director/Designated Partner
for almost 2 years
Sneha Kajaria
Sneha Kajaria
Individual Promoter
for over 4 years
Sajjan Kumar Ghuwalewala
Sajjan Kumar Ghuwalewala
Director
for over 12 years
Uma Shankar Asopa
Uma Shankar Asopa
Director/Designated Partner
for over 1 year

Past Directors

Suparna Hingorani
Suparna Hingorani
Director
over 5 years ago
Madhumita Sengupta
Madhumita Sengupta
Additional Director
over 7 years ago
Navin Kumar Bengani
Navin Kumar Bengani
Director
over 7 years ago
Sitaram Chamaria
Sitaram Chamaria
Director
almost 24 years ago

Documents

Form BEN - 2-28102020_signed
Declaration under section 90-28102020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Notice of resignation;-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
List of share holders, debenture holders;-20082019
Form MGT-7-20082019_signed

Frequently Asked Questions

What is the date of Panchmukhi investment & trading company limited incorporation?

Incorporation date of the company is 28 July 1982 .

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 10.

Panchmukhi investment & trading company limited has appointed how many directors?

The appointed directors in the company are:

  • Uma shankar asopa
  • Suparna hingorani
  • Sajjan kumar ghuwalewala
  • Nilanjana sengupta
  • Sitaram chamaria
  • Navin kumar bengani
  • Madhumita sengupta
  • Sneha kajaria
  • Suparna rao
  • Paramita sarkar