Company Information

CIN
Status
Date of Incorporation
06 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
757,200
Authorised Capital
2,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for over 1 year
Pankaj Parasrampuria
Pankaj Parasrampuria
Director
for almost 17 years
Saurav Saha
Saurav Saha
Director
for almost 19 years
Rahul Bhatra
Rahul Bhatra
Director/Designated Partner
for almost 2 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kunal Daga
Kunal Daga
Director
almost 4 years ago
Sundar Devi Daga
Sundar Devi Daga
Director
over 11 years ago
Sandip Acharjee Kumar
Sandip Acharjee Kumar
Director
over 11 years ago
Ridh Karan Parasrampuria
Ridh Karan Parasrampuria
Director
over 16 years ago
Deepak Parasrampuria
Deepak Parasrampuria
Director
almost 17 years ago

Charges

0
13 December 2006
Bank Of India Limited
47 Lak
05 August 2005
Vijaya Bank
36 Lak
05 August 2005
Vijaya Bank
0
13 December 2006
Bank Of India Limited
0
05 August 2005
Vijaya Bank
0
13 December 2006
Bank Of India Limited
0

Documents

Form DPT-3-23042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018

Frequently Asked Questions

When was the Pankaj apartments (india) pvt ltd incorporated?

The Pankaj apartments (india) pvt ltd was incorporated with ROC on 06 July 1992 as .

Where has the Pankaj apartments (india) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055881.

What is the E-filing status of the company?

The status of Pankaj apartments (india) pvt ltd is Active.

Number of Key Management personnel of the Pankaj apartments (india) pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Pankaj apartments (india) pvt ltd?

The appointed directors in the company are:

  • Deepak parasrampuria
  • Pankaj parasrampuria
  • Ridh karan parasrampuria
  • Saurav saha
  • Sandip acharjee kumar
  • Kunal daga
  • Sundar devi daga
  • Manish agarwal
  • Rahul bhatra
  • Prateek agarwal