Company Information

CIN
U51109WB2005PTC103201
Status
Date of Incorporation
18 May 2005
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 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Umesh Poddar
Umesh Poddar
Director
for over 8 years
Ashok Roy
Ashok Roy
Director
for over 8 years

Past Directors

Sandip Biswas
Sandip Biswas
Director
about 12 years ago
Amit Saraogi
Amit Saraogi
Director
about 12 years ago

Documents

Form STK-2-01082018-signed
Optional Attachment-(1)-31052017
Optional Attachment-(2)-31052017
-31052017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form INC-22-05082016_signed
Copies of the utility bills as mentioned above (not older than two months)-05082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082016
Copy of board resolution authorizing giving of notice-05082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Notice of resignation;-10052016
Letter of appointment;-10052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT

Frequently Asked Questions

When was the Penguin vinimay private limited incorporated?

The Penguin vinimay private limited was incorporated with ROC on 18 May 2005 as .

Where has the Penguin vinimay private limited been incorporated?

The company was incorporated in Kolkata with registration number 103201.

What is the E-filing status of the company?

The status of Penguin vinimay private limited is Strike Off.

Number of Key Management personnel of the Penguin vinimay private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Penguin vinimay private limited?

The appointed directors in the company are:

  • Amit saraogi
  • Sandip biswas
  • Ashok roy
  • Umesh poddar