Company Information

CIN
Status
Date of Incorporation
21 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Mitali Bhowmick
Mitali Bhowmick
Director
for over 1 year

Past Directors

Vidya Sagar Tiwari
Vidya Sagar Tiwari
Additional Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed

Frequently Asked Questions

When was the Penon constructions pvt. ltd. incorporated?

The Penon constructions pvt. ltd. was incorporated with ROC on 21 August 1991 as .

Where has the Penon constructions pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 052793.

What is the E-filing status of the company?

The status of Penon constructions pvt. ltd. is Active.

Number of Key Management personnel of the Penon constructions pvt. ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Penon constructions pvt. ltd.?

The appointed directors in the company are:

  • Vidya sagar tiwari
  • Mitali bhowmick