Company Information

CIN
Status
Date of Incorporation
03 January 2011
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
100,000
Authorised Capital
100,000

Directors

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
for over 5 years
Aloke Chakraborty
Aloke Chakraborty
Director
for over 1 year

Past Directors

Rochak Khanna
Rochak Khanna
Director
almost 11 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 13 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
almost 14 years ago
Pravash Pani
Pravash Pani
Director
almost 14 years ago

Documents

Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-19052019_signed
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Proof of dispatch-02052019
Acknowledgement received from company-02052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019

Frequently Asked Questions

When was the Panchwati marketing private limited incorporated?

The Panchwati marketing private limited was incorporated with ROC on 03 January 2011 as .

Where has the Panchwati marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 156633.

What is the E-filing status of the company?

The status of Panchwati marketing private limited is Active.

Number of Key Management personnel of the Panchwati marketing private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Panchwati marketing private limited?

The appointed directors in the company are:

  • Pravash pani
  • Rajesh kumar khanna
  • Rochak khanna
  • Sanjib kumar mondal
  • Aloke chakraborty
  • Dinesh kumar singh