Company Information

CIN
Status
Date of Incorporation
28 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Garg
Sanjeev Garg
Director
for over 14 years
Sandhya Garg
Sandhya Garg
Additional Director
for almost 6 years

Past Directors

Radhey Shyam
Radhey Shyam
Additional Director
over 7 years ago
Sharad Agarwal
Sharad Agarwal
Director
almost 14 years ago
Monika Garg
Monika Garg
Director
over 14 years ago

Documents

Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-29052019
Form MGT-7-29052019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Interest in other entities;-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Frequently Asked Questions

When was the Panther retailers private limited incorporated?

The Panther retailers private limited was incorporated with ROC on 28 April 2010 as .

Where has the Panther retailers private limited been incorporated?

The company was incorporated in Kolkata with registration number 146167.

What is the E-filing status of the company?

The status of Panther retailers private limited is Converted to LLP.

Number of Key Management personnel of the Panther retailers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Panther retailers private limited?

The appointed directors in the company are:

  • Monika garg
  • Sharad agarwal
  • Sanjeev garg
  • Radhey shyam
  • Sandhya garg