Company Information

CIN
U51109WB2007PTC114462
Status
Date of Incorporation
23 March 2007
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
43,500,000
Authorised Capital
45,000,000

Directors

Jayanta Kumar Maiti
Jayanta Kumar Maiti
Director/Designated Partner
for over 1 year

Past Directors

Sonal Jayaswal
Sonal Jayaswal
Director
about 13 years ago
Manisha Manoj Jaiswal
Manisha Manoj Jaiswal
Director
about 13 years ago
Ashok Krishna Prasad
Ashok Krishna Prasad
Additional Director
over 13 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
over 17 years ago

Documents

Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form DIR-12-26102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Evidence of cessation;-25102018
Interest in other entities;-25102018
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed
Form ADT-1-04032017_signed
Copy of written consent given by auditor-04032017
Copy of resolution passed by the company-04032017

Frequently Asked Questions

What is the date of Penguin distributers private limited incorporation?

Incorporation date of the company is 23 March 2007 .

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.

Penguin distributers private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok krishna prasad
  • Manisha manoj jaiswal
  • Sonal jayaswal
  • Sushila devi agarwal
  • Jayanta kumar maiti