Company Information

CIN
U20101WB1982PTC034523
Status
Date of Incorporation
04 February 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,707,500
Authorised Capital
4,000,000

Directors

Past Directors

Ashutosh Bajaj
Ashutosh Bajaj
Additional Director
almost 3 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
about 9 years ago
Ram Chandra Das
Ram Chandra Das
Director
about 10 years ago
Kashi Prasad Bajaj
Kashi Prasad Bajaj
Director
almost 14 years ago
Vivek Bajaj
Vivek Bajaj
Director
almost 14 years ago
Rameshchandra Sikchi
Rameshchandra Sikchi
Director
almost 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Frequently Asked Questions

What is the date of Pioneer veneers pvt ltd incorporation?

Incorporation date of the company is 04 February 1982 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Pioneer veneers pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rameshchandra sikchi
  • Vivek bajaj
  • Ashutosh bajaj
  • Kashi prasad bajaj
  • Ram chandra das
  • Rajendra kumar agarwal