Company Information

CIN
Status
Date of Incorporation
06 October 2010
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
30 September 2023
Paid Up Capital
3,584,900
Authorised Capital
3,585,000

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
for over 5 years
Ankush Agarwal
Ankush Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Lokesh Mundhra
Lokesh Mundhra
Director
about 8 years ago
Arun Dujari
Arun Dujari
Director
almost 12 years ago
Sita Ram Mundra
Sita Ram Mundra
Director
almost 12 years ago
Raju Chetry
Raju Chetry
Director
over 12 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
about 13 years ago
Tarak Singh
Tarak Singh
Director
about 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
about 14 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-12122019_signed
Form INC-22-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Evidence of cessation;-03082019
Notice of resignation filed with the company-01082019

Frequently Asked Questions

When was the Panchshul merchants private limited incorporated?

The Panchshul merchants private limited was incorporated with ROC on 06 October 2010 as .

Where has the Panchshul merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 153834.

What is the E-filing status of the company?

The status of Panchshul merchants private limited is Active.

Number of Key Management personnel of the Panchshul merchants private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Panchshul merchants private limited?

The appointed directors in the company are:

  • Bharaj pilot singh
  • Sanjay gupta
  • Tarak singh
  • Raju chetry
  • Sita ram mundra
  • Arun dujari
  • Lokesh mundhra
  • Ankush agarwal
  • Nitesh agarwal