Company Information

CIN
Status
Date of Incorporation
12 October 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
1,071,500
Authorised Capital
1,100,000

Directors

Deepak Bachhawat
Deepak Bachhawat
Director
for almost 18 years
Sushil Kumar Baid
Sushil Kumar Baid
Director
for almost 18 years
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Amar Singh
Amar Singh
Director
about 9 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
over 9 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
about 17 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
about 17 years ago
Balkrishna Parasrampuria
Balkrishna Parasrampuria
Director
about 18 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
about 18 years ago

Documents

Form DIR-12-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Evidence of cessation;-29092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Form AOC-4-15032019_signed

Frequently Asked Questions

What is the date of Panel consultancy private limited incorporation?

Incorporation date of the company is 12 October 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Panel consultancy private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar chowdhary
  • Pankaja kumari singh
  • Lalit kumar sadani
  • Kamal kumar sharma
  • Amar singh
  • Satyendra pal singh
  • Deepak bachhawat
  • Sushil kumar baid
  • Balkrishna parasrampuria