Company Information

CIN
U29266WB1993PTC059203
Status
Date of Incorporation
21 June 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery For Preparing, Tanning Or Working Hides, Skins And Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,947,000
Authorised Capital
17,500,000

Directors

Malika Varma
Malika Varma
Director
for over 1 year

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 2 years ago
Sharad Varma
Sharad Varma
Director
over 25 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-23042019_signed
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed

Frequently Asked Questions

When was the Pinewood exim pvt ltd incorporated?

The Pinewood exim pvt ltd was incorporated with ROC on 21 June 1993 as .

Where has the Pinewood exim pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 059203.

What is the E-filing status of the company?

The status of Pinewood exim pvt ltd is Active.

Number of Key Management personnel of the Pinewood exim pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Pinewood exim pvt ltd?

The appointed directors in the company are:

  • Sharad varma
  • Malika varma
  • Pawan kumar