Company Information

CIN
U74999WB2012PTC175101
Status
Date of Incorporation
02 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
134,840
Authorised Capital
140,000

Directors

Sandeep Sharma
Sandeep Sharma
Director
for over 9 years
Deepak Shaw
Deepak Shaw
Director
for over 9 years

Past Directors

Ashim Dutta
Ashim Dutta
Director
over 11 years ago
Sanjay Kumar Baitha
Sanjay Kumar Baitha
Director
over 11 years ago
Nisidh Kumar Jaiswal
Nisidh Kumar Jaiswal
Director
over 12 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-081115.OCT
Form AOC-4-261015.OCT
Form DIR-12-080815.OCT
Letter of Appointment-080815.PDF
Interest in other entities-080815.PDF
Declaration of the appointee Director- in Form DIR-2-080815.PDF
Evidence of cessation-080815.PDF
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
FormSchV-140914 for the FY ending on-310314.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 2-030914.PDF

Frequently Asked Questions

What is the date of Panchshree merchants private limited incorporation?

Incorporation date of the company is 02 March 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Panchshree merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar jaiswal
  • Sanjay kumar baitha
  • Ashim dutta
  • Nisidh kumar jaiswal
  • Deepak shaw
  • Sandeep sharma