Company Information

CIN
Status
Date of Incorporation
25 March 1991
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,104,000
Authorised Capital
45,700,000

Directors

Kamal Lochan Das
Kamal Lochan Das
Director/Designated Partner
for almost 2 years
Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
for almost 2 years

Past Directors

Sri Kishan Rathi
Sri Kishan Rathi
Additional Director
about 3 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
over 5 years ago
Anirudh Mishra
Anirudh Mishra
Additional Director
over 7 years ago
Ashish Baban Gadveer
Ashish Baban Gadveer
Additional Director
about 9 years ago
Santosh Majumdar
Santosh Majumdar
Director
about 9 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Additional Director
about 10 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
about 10 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Additional Director
over 12 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Additional Director
over 12 years ago
Basant Singh Himalian
Basant Singh Himalian
Additional Director
almost 13 years ago
Vikas Lal Gupta
Vikas Lal Gupta
Director
almost 16 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Director
almost 16 years ago
Sanjay Choraria
Sanjay Choraria
Director
over 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 25 years ago

Documents

Supplementary or Test audit report under section 143-25012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Form AOC - 4 CFS-25012020_signed
Form AOC-4-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form AOC - 4 CFS-18062019_signed
Supplementary or Test audit report under section 143-17062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed

Frequently Asked Questions

When was the Pee kay vanijya pvt ltd incorporated?

The Pee kay vanijya pvt ltd was incorporated with ROC on 25 March 1991 as .

Where has the Pee kay vanijya pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 051120.

What is the E-filing status of the company?

The status of Pee kay vanijya pvt ltd is Active.

Number of Key Management personnel of the Pee kay vanijya pvt ltd?

The company has 16 key management personnel in the company.

Who are the directors of the Pee kay vanijya pvt ltd?

The appointed directors in the company are:

  • Sri kishan rathi
  • Ratan kumar chatterjee
  • Pankaj bhusan banerjee
  • Sanjay choraria
  • Naresh lakhotia .
  • Anirudh mishra
  • Ashish baban gadveer
  • Santosh majumdar
  • Basant singh himalian
  • Jens rainer hesse
  • Vikas lal gupta
  • Lalit kumar agarwal
  • Chinmoy chatterjee
  • Sujit kumar dutta
  • Kamal lochan das
  • Ashok kumar mishra