Company Information

CIN
Status
Date of Incorporation
23 February 1996
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,196,750
Authorised Capital
22,500,000

Directors

Richa Khetan
Richa Khetan
Director
for almost 6 years
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
for almost 2 years

Past Directors

Asit Jana
Asit Jana
Director
over 5 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 16 years ago
Ravi Khetan
Ravi Khetan
Director
about 16 years ago
Barun Naha Roy
Barun Naha Roy
Director
over 18 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
over 28 years ago

Documents

Form DPT-3-15062020-signed
Form ADT-1-29022020_signed
Copy of written consent given by auditor-29022020
Copy of the intimation sent by company-29022020
Copy of resolution passed by the company-29022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form DIR-12-05062019_signed

Frequently Asked Questions

When was the Panther vanijya pvt ltd incorporated?

The Panther vanijya pvt ltd was incorporated with ROC on 23 February 1996 as .

Where has the Panther vanijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077583.

What is the E-filing status of the company?

The status of Panther vanijya pvt ltd is Active.

Number of Key Management personnel of the Panther vanijya pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Panther vanijya pvt ltd?

The appointed directors in the company are:

  • Barun naha roy
  • Ravi khetan
  • Richa khetan
  • Ajay kumar shah
  • Santosh kumar agarwal
  • Asit jana
  • Rajendra kumar kedia