Company Information

CIN
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
202,980
Authorised Capital
1,400,000

Directors

Chandramohan Sitaram Agrawal
Chandramohan Sitaram Agrawal
Director/Designated Partner
for almost 3 years
Rajesh Balllabhdas Kalani
Rajesh Balllabhdas Kalani
Director/Designated Partner
for almost 2 years

Past Directors

Akash Devkiranji Rathi
Akash Devkiranji Rathi
Director
over 9 years ago
Vaibhav Rajkumar Jajoo
Vaibhav Rajkumar Jajoo
Director
over 9 years ago
Vishal Sharma
Vishal Sharma
Director
almost 13 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
almost 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 18 years ago

Documents

Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Optional Attachment-(1)-03082020
Notice of resignation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Declaration by first director-30072020
Optional Attachment-(1)-30072020
Interest in other entities;-30072020
Optional Attachment-(2)-30072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-20122017_signed

Frequently Asked Questions

When was the Pankaj tie up private limited incorporated?

The Pankaj tie up private limited was incorporated with ROC on 24 March 2005 as .

Where has the Pankaj tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 102484.

What is the E-filing status of the company?

The status of Pankaj tie up private limited is Amalgamated.

Number of Key Management personnel of the Pankaj tie up private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pankaj tie up private limited?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Vishal sharma
  • Pulak bagchi
  • Neeraj kedia
  • Vaibhav rajkumar jajoo
  • Akash devkiranji rathi
  • Rajesh balllabhdas kalani
  • Chandramohan sitaram agrawal