Company Information

CIN
Status
Date of Incorporation
17 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
29 September 2023
Paid Up Capital
20,170,532
Authorised Capital
20,500,000

Directors

Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
for over 1 year
Priyaranjan Swain
Priyaranjan Swain
Director
for almost 2 years

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 3 years ago
Bipin Rout
Bipin Rout
Director
over 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 years ago
Bharat Barik
Bharat Barik
Director
over 7 years ago
Akshay Kumar
Akshay Kumar
Director
over 7 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 9 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Dilip Kumar
Dilip Kumar
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Optional Attachment-(1)-02072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
-11062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Notice of resignation;-06062019
Form MGT-7-14082018_signed
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed

Frequently Asked Questions

What is the date on which the Panchwati vintrade private limited incorporated?

Panchwati vintrade private limited was incorporated on 17 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Panchwati vintrade private limited compliant?

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

What is the number of directors associated with Panchwati vintrade private limited?

12 of directors are associated with the company.

What is the number of directors associated with Panchwati vintrade private limited?

12 of directors are associated with the company.