Company Information

CIN
U51909WB2012PTC179306
Status
Date of Incorporation
02 April 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
10,600,000
Authorised Capital
15,000,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
for over 1 year
Murari Lal Agarwal
Murari Lal Agarwal
Director
for over 1 year

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago
Ram Prakash Routh
Ram Prakash Routh
Director
over 12 years ago

Charges

4 Crore
29 August 2018
Icici Bank Limited
4 Crore
27 July 2015
Kotak Mahindra Bank Limited
5 Crore
29 August 2018
Others
0
27 July 2015
Kotak Mahindra Bank Limited
0
29 August 2018
Others
0
27 July 2015
Kotak Mahindra Bank Limited
0
29 August 2018
Others
0
27 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7-16122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
List of share holders, debenture holders;-06042019
Form CHG-1-02102018_signed
Notice of resignation;-13092018
Form DIR-12-13092018
Evidence of cessation;-13092018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831

Frequently Asked Questions

What is the date of Pearltree commosales private limited incorporation?

Incorporation date of the company is 02 April 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 6.

Pearltree commosales private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram prakash routh
  • Ashish agarwal
  • Anand agarwal
  • Sumit agarwal
  • Sanjay agarwal
  • Murari lal agarwal