Company Information

CIN
Status
Date of Incorporation
02 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,944,000
Authorised Capital
12,500,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Beneficial Owner
for about 1 year

Past Directors

Ria Dey
Ria Dey
Additional Director
almost 6 years ago
Gautam Khandalwal
Gautam Khandalwal
Additional Director
almost 6 years ago
Jitendra Kumar Singhania
Jitendra Kumar Singhania
Director
over 6 years ago
Bikash Kumar Agarwal
Bikash Kumar Agarwal
Director
over 7 years ago
Gourav Choudhary
Gourav Choudhary
Director
over 7 years ago
Anita Devi
Anita Devi
Director
over 12 years ago
Geeta Agrawal
Geeta Agrawal
Director
over 12 years ago
Rekha Devi Agarwal
Rekha Devi Agarwal
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-29092020
Form MGT-14-20012020_signed
Form PAS-3-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012020
Optional Attachment-(1)-20012020
Copy of Board or Shareholders? resolution-20012020
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Optional Attachment-(1)-02092019
Interest in other entities;-02092019
Form DIR-12-02092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019

Frequently Asked Questions

What is the date on which the Panchshree tracon private limited incorporated?

Panchshree tracon private limited was incorporated on 02 April 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Panchshree tracon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Panchshree tracon private limited?

11 of directors are associated with the company.

What is the number of directors associated with Panchshree tracon private limited?

11 of directors are associated with the company.