Company Information

CIN
U70102WB2012PTC186513
Status
Date of Incorporation
27 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalyan Sanyal
Kalyan Sanyal
Director
for over 1 year
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
for over 1 year

Past Directors

Victor Ghosh
Victor Ghosh
Director
about 4 years ago
Mitra Paul
Mitra Paul
Director
about 5 years ago
Avishek Banerjee
Avishek Banerjee
Director
about 6 years ago
Samir Kumar Maiti
Samir Kumar Maiti
Additional Director
almost 7 years ago
Sudip Kumar Chakraborty
Sudip Kumar Chakraborty
Director
over 9 years ago
Sibu Sinha
Sibu Sinha
Director
almost 10 years ago
Kushal Kumar Mukherjee
Kushal Kumar Mukherjee
Director
almost 10 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 11 years ago
Chaitali Paul
Chaitali Paul
Director
about 12 years ago

Charges

150 Crore
20 March 2018
Tata Capital Housing Finance Limited
60 Crore
03 July 2021
Tata Capital Housing Finance Limited
90 Crore
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0
03 July 2021
Tata Capital Housing Finance Limited
0
20 March 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Interest in other entities;-07122019
Notice of resignation;-07122019
Form DIR-12-18102019_signed
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019

Frequently Asked Questions

What is the date of Panchmurti infracon private limited incorporation?

Incorporation date of the company is 27 September 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 11.

Panchmurti infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Kushal kumar mukherjee
  • Chaitali paul
  • Sibu sinha
  • Chandra prakash jain
  • Sudip kumar chakraborty
  • Samir kumar maiti
  • Avishek banerjee
  • Mitra paul
  • Victor ghosh
  • Ramesh kumar sharma
  • Kalyan sanyal