Company Information

CIN
U45201WB2002PTC095117
Status
Date of Incorporation
09 September 2002
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,167,000
Authorised Capital
5,000,000

Directors

Prem Agarwal
Prem Agarwal
Director/Designated Partner
for about 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for over 1 year

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
about 22 years ago

Documents

Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062018
Copy of court order or NCLT or CLB or order by any other competent authority.-26052018
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form DIR-12-22112016_signed
Notice of resignation;-22112016
Optional Attachment-(1)-22112016
Evidence of cessation;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form DIR-12-21112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Interest in other entities;-21112016
Letter of appointment;-21112016
Optional Attachment-(1)-21112016
Form ADT-1-22092016_signed
Copy of written consent given by auditor-22092016
Copy of the intimation sent by company-22092016

Frequently Asked Questions

What is the date of Pankaj nirman private limited incorporation?

Incorporation date of the company is 09 September 2002 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pankaj nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj agarwal
  • Prem agarwal
  • Manoj kumar agarwal