Company Information

CIN
U65993WB1995PTC074795
Status
Date of Incorporation
12 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Somya Poddar .
Somya Poddar .
Director/Designated Partner
for over 3 years
Pramod Kumar Poddar
Pramod Kumar Poddar
Director
for about 29 years

Past Directors

Gyan Prakash Budhia
Gyan Prakash Budhia
Director
about 11 years ago
Ashu Poddar
Ashu Poddar
Additional Director
about 12 years ago
Shankar Lal Dhanuka
Shankar Lal Dhanuka
Director
about 29 years ago

Documents

Form DPT-3-07122020-signed
Form ADT-3-30092020_signed
Form ADT-1-27092020_signed
Resignation letter-25092020
Optional Attachment-(2)-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Optional Attachment-(1)-26092020
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Frequently Asked Questions

What is the date of Pee kay trades & investments pvt.ltd. incorporation?

Incorporation date of the company is 12 October 1995 .

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 5.

Pee kay trades & investments pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ashu poddar
  • Pramod kumar poddar
  • Shankar lal dhanuka
  • Gyan prakash budhia
  • Somya poddar .