Company Information

CIN
Status
Date of Incorporation
22 February 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,842,000
Authorised Capital
3,000,000

Directors

Draupadi Devi Dalmia
Draupadi Devi Dalmia
Director
for about 31 years
Pankaj Dalmia
Pankaj Dalmia
Beneficial Owner
for over 1 year

Past Directors

Benarasi Lall Dalmia
Benarasi Lall Dalmia
Director
almost 35 years ago
Shiv Prakash Dalmia
Shiv Prakash Dalmia
Director
almost 35 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-11012018_signed
Evidence of cessation;-05012018

Frequently Asked Questions

When was the Pankaj plantation pvt ltd incorporated?

The Pankaj plantation pvt ltd was incorporated with ROC on 22 February 1990 as .

Where has the Pankaj plantation pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048445.

What is the E-filing status of the company?

The status of Pankaj plantation pvt ltd is Active.

Number of Key Management personnel of the Pankaj plantation pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Pankaj plantation pvt ltd?

The appointed directors in the company are:

  • Pankaj dalmia
  • Shiv prakash dalmia
  • Draupadi devi dalmia
  • Benarasi lall dalmia