Company Information

CIN
Status
Date of Incorporation
11 December 1995
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 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
301,000
Authorised Capital
500,000

Directors

Rajendra Desai
Rajendra Desai
Director
for over 20 years

Past Directors

Girish Chandra Desai
Girish Chandra Desai
Additional Director
over 11 years ago

Trademarks

Newhide Pentagon Leather Products

[Class : 18] Leather Goods And Accessories.

Charges

25 Lak
08 August 2012
Icici Bank Limited
25 Lak
06 April 2009
3i Infotech Trusteeship Services Limited
25 Lak
30 April 2005
Bank Of Saurashtra
12 Lak
06 April 2009
3i Infotech Trusteeship Services Limited
0
30 April 2005
Bank Of Saurashtra
0
08 August 2012
Icici Bank Limited
0
06 April 2009
3i Infotech Trusteeship Services Limited
0
30 April 2005
Bank Of Saurashtra
0
08 August 2012
Icici Bank Limited
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-23122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed

Frequently Asked Questions

When was the Pentagon leather products private limited incorporated?

The Pentagon leather products private limited was incorporated with ROC on 11 December 1995 as .

Where has the Pentagon leather products private limited been incorporated?

The company was incorporated in Kolkata with registration number 075831.

What is the E-filing status of the company?

The status of Pentagon leather products private limited is Active.

Number of Key Management personnel of the Pentagon leather products private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pentagon leather products private limited?

The appointed directors in the company are:

  • Rajendra desai
  • Girish chandra desai