Company Information

CIN
U74999WB2011PTC168031
Status
Date of Incorporation
22 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,044,000
Authorised Capital
2,450,000

Directors

Suresh Kumar Soni
Suresh Kumar Soni

for over 2 years
Sankar Paswan
Sankar Paswan
Director/Designated Partner
for about 1 year
Surendra Sharma
Surendra Sharma
Director/Designated Partner
for over 1 year

Past Directors

Suresh Kumar Soni
Suresh Kumar Soni
Additional Director
over 2 years ago
Seru Soni
Seru Soni
Director
about 5 years ago
Sohan Lal Agarwal
Sohan Lal Agarwal
Director
over 11 years ago
Akhil Agarwal
Akhil Agarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Declaration by first director-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed

Frequently Asked Questions

What is the date on which the Pearl planet private limited incorporated?

Pearl planet private limited was incorporated on 22 September 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pearl planet private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pearl planet private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pearl planet private limited?

7 of directors are associated with the company.