Company Information

CIN
U01132WB2005PTC105776
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
for about 1 year
Vijay Kumar
Vijay Kumar
Director/Designated Partner
for almost 2 years
Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director
for over 8 years
Ashok Kumar
Ashok Kumar
Director
for almost 10 years

Past Directors

Rajnish Kumar Dubey
Rajnish Kumar Dubey
Additional Director
over 8 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form ADT-1-06112020_signed
Form DPT-3-03112020-signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-1-23082020_signed
Copy of resolution passed by the company-22082020
Copy of written consent given by auditor-22082020
Form DPT-3-26062020-signed
Form DPT-3-23062020-signed
Optional Attachment-(1)-21122019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-30102019_signed

Frequently Asked Questions

When was the Penguin agro products private limited incorporated?

The Penguin agro products private limited was incorporated with ROC on 04 October 2005 as .

Where has the Penguin agro products private limited been incorporated?

The company was incorporated in Kolkata with registration number 105776.

What is the E-filing status of the company?

The status of Penguin agro products private limited is Active.

Number of Key Management personnel of the Penguin agro products private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Penguin agro products private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Jagdish prasad yadav
  • Rajnish kumar dubey
  • Vijay kumar
  • Mamta devi