Company Information

CIN
Status
Date of Incorporation
14 December 1994
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 2019
Last Annual Meeting
31 December 2019
Paid Up Capital
9,352,000
Authorised Capital
10,000,000

Directors

Dipti Soni
Dipti Soni
Whole Time Director
for about 12 years
Nand Kishore Soni
Nand Kishore Soni
Beneficial Owner
for over 24 years

Past Directors

Shashi Soni
Shashi Soni
Director
over 24 years ago

Documents

Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
Approval letter for extension of AGM;-21022020
List of share holders, debenture holders;-21022020
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Approval letter of extension of financial year or AGM-30012020
Form AOC-4-30012020_signed
Form BEN - 2-20072019_signed
Declaration under section 90-18072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-17102017_signed

Frequently Asked Questions

What is the date of Pearl tracon pvt.ltd. incorporation?

Incorporation date of the company is 14 December 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Pearl tracon pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Nand kishore soni
  • Shashi soni
  • Dipti soni