Company Information

CIN
Status
Date of Incorporation
10 February 2012
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
1,395,000
Authorised Capital
1,400,000

Directors

Sudip Roy
Sudip Roy
Director/Designated Partner
for over 1 year
Bishwanath Agarwal
Bishwanath Agarwal
Director
for almost 4 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ajit Kumar Jha
Ajit Kumar Jha
Director
almost 8 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 13 years ago
Uttam Banerjee
Uttam Banerjee
Director
almost 13 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed

Frequently Asked Questions

When was the Panel commerce private limited incorporated?

The Panel commerce private limited was incorporated with ROC on 10 February 2012 as .

Where has the Panel commerce private limited been incorporated?

The company was incorporated in Kolkata with registration number 173841.

What is the E-filing status of the company?

The status of Panel commerce private limited is Active.

Number of Key Management personnel of the Panel commerce private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Panel commerce private limited?

The appointed directors in the company are:

  • Uttam banerjee
  • Ravindra agarwal
  • Bishwanath agarwal
  • Ajit kumar jha
  • Sudip roy
  • Manoj kumar agarwal