Company Information

CIN
Status
Date of Incorporation
07 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanumay Laha
Tanumay Laha
Director
for over 12 years
Dilip Dey
Dilip Dey
Director
for over 12 years

Past Directors

Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-12112016_signed

Frequently Asked Questions

When was the Panchshree logistics private limited incorporated?

The Panchshree logistics private limited was incorporated with ROC on 07 August 2012 as .

Where has the Panchshree logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 184461.

What is the E-filing status of the company?

The status of Panchshree logistics private limited is Active.

Number of Key Management personnel of the Panchshree logistics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Panchshree logistics private limited?

The appointed directors in the company are:

  • Raj kumar kothari
  • Latika kothari
  • Dilip dey
  • Tanumay laha