Company Information

CIN
Status
Date of Incorporation
24 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,500
Authorised Capital
350,000

Directors

Sanjay Chirania
Sanjay Chirania
Director
for about 10 years
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
for about 5 years
Upendra Kumar
Upendra Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sumeet Kumar Budhia
Sumeet Kumar Budhia
Director
almost 6 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director
almost 7 years ago
Imran Ali
Imran Ali
Director
almost 10 years ago
Ansar Ali
Ansar Ali
Director
about 10 years ago
Biswajit Pal
Biswajit Pal
Director
over 10 years ago
Ananda Bhuiya
Ananda Bhuiya
Director
over 10 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 11 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Proof of dispatch-18122019
Form DIR-12-18122019_signed
Form DIR-11-18122019_signed
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Acknowledgement received from company-18122019
Notice of resignation;-18122019
Notice of resignation filed with the company-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date of Pawanshiv commodeal private limited incorporation?

Incorporation date of the company is 24 March 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Pawanshiv commodeal private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir jain
  • Sanjay chirania
  • Krishna prasad verma
  • Sandeep chowdhury
  • Rabi sharma
  • Amit jaiswal
  • Ananda bhuiya
  • Biswajit pal
  • Shakuntala devi
  • Ansar ali
  • Imran ali
  • Upendra kumar
  • Sumeet kumar budhia
  • Ritesh jaiswal
  • Mukesh kumar jha