Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Karnani
Mahesh Karnani
Director
for over 11 years
Mahesh Karnani
Mahesh Karnani
Director
for over 11 years
Ishan Karnani
Ishan Karnani
Director
for over 10 years
Santanu Roy
Santanu Roy
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kajaria
Sanjay Kajaria
Additional Director
about 2 years ago
Durga Paul
Durga Paul
Additional Director
about 7 years ago
Rajib Pramanik
Rajib Pramanik
Director
over 9 years ago
Somnath Debnath
Somnath Debnath
Director
over 9 years ago
Swapan Paul
Swapan Paul
Director
over 9 years ago
Subrata Mitra
Subrata Mitra
Director
almost 10 years ago

Documents

Form DPT-3-14082020-signed
Form MGT-7-04082020_signed
Form AOC-4-03082020_signed
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26062019-signed
Auditor?s certificate-27052019
Auditor?s certificate-24052019
Form INC-22-14032019_signed
Optional Attachment-(1)-11032019

Frequently Asked Questions

When was the Petunia heights private limited incorporated?

The Petunia heights private limited was incorporated with ROC on 26 July 2013 as .

Where has the Petunia heights private limited been incorporated?

The company was incorporated in Kolkata with registration number 195880.

What is the E-filing status of the company?

The status of Petunia heights private limited is Active.

Number of Key Management personnel of the Petunia heights private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Petunia heights private limited?

The appointed directors in the company are:

  • Mahesh karnani
  • Ishan karnani
  • Subrata mitra
  • Sanjay kajaria
  • Swapan paul
  • Somnath debnath
  • Durga paul
  • Rajib pramanik
  • Mahesh karnani
  • Santanu roy