Company Information

CIN
Status
Date of Incorporation
23 April 2007
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
1,470,000
Authorised Capital
1,500,000

Directors

Anil Kumar Meharia
Anil Kumar Meharia
Director
for over 17 years
Mukesh Goel
Mukesh Goel
Director/Designated Partner
for almost 2 years
Manoj Goel
Manoj Goel
Director/Designated Partner
for about 13 years

Past Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director
about 6 years ago

Charges

84 Crore
24 August 2011
The Karur Vysya Bank Limited
72 Crore
14 December 2020
The Karur Vysya Bank Limited
12 Crore
24 August 2011
Others
0
14 December 2020
Others
0
24 August 2011
Others
0
14 December 2020
Others
0
24 August 2011
Others
0
14 December 2020
Others
0

Documents

Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-29062020-signed
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-13022019_signed
Form AOC-4-12022019_signed
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-08012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-28122018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Frequently Asked Questions

What is the incorporation date of the Penguin creation private limited?

Incorporation date of the company is 23 April 2007 .

What is the state of the Penguin creation private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Penguin creation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Penguin creation private limited?

Penguin creation private limited has appointed 4 of directors.

Who are the appointed Directors in Penguin creation private limited?

The appointed directors in the company are:

  • Anil kumar meharia
  • Manoj goel
  • Mukesh goel
  • Manish kumar agarwal