Company Information

CIN
U51109WB2005PTC105679
Status
Date of Incorporation
28 September 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 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rekha Chandak .
Rekha Chandak .
Director
for about 13 years
Manoj Kumar Thard
Manoj Kumar Thard
Director
for about 13 years
Paras Kumar Banthia
Paras Kumar Banthia
Director
for about 19 years

Past Directors

Priya Banthia
Priya Banthia
Director
about 19 years ago

Documents

FormFTE-271114.PDF
Indemnity bond -to be given individually or collectively by director-s--271114.PDF
Copy of Board resolution showing authorisation given for filing this application-271114.PDF
Affidavit -to be given individually by director-s---271114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-271114.PDF
Form 32-211011.OCT
FormSchV-201011 for the FY ending on-310311.OCT
Form23AC-131011 for the FY ending on-310311.OCT
Form 32-121011.OCT
Evidence of cessation-111011.PDF
Form23AC-170511 for the FY ending on-310310.OCT
FormSchV-170511 for the FY ending on-310310.OCT
Form23AC-110511 for the FY ending on-310309.OCT
FormSchV-110511 for the FY ending on-310309.OCT
Form 20B-241208-Revised-1.OCT
Form 23AC-111208-Revised-1.OCT
Form 23-040308.PDF
Copy of resolution-040308.PDF
Optional Attachment 1-040308.PDF
Optional Attachment 1-050108.PDF

Frequently Asked Questions

What is the date of Penguine merchants private limited incorporation?

Incorporation date of the company is 28 September 2005 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Penguine merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Rekha chandak .
  • Paras kumar banthia
  • Manoj kumar thard
  • Priya banthia