Company Information

CIN
U51109WB1989PTC046961
Status
Date of Incorporation
26 May 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,947,000
Authorised Capital
15,000,000

Directors

Komal Jain
Komal Jain
Director/Designated Partner
for over 1 year
Kunal Jain
Kunal Jain
Director/Designated Partner
for over 1 year

Past Directors

Kusum Jain
Kusum Jain
Director
almost 23 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
almost 23 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
almost 23 years ago

Charges

11 Crore
25 September 2014
Bank Of Baroda
6 Crore
23 December 2013
Bank Of Baroda
5 Crore
25 September 2014
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0
25 September 2014
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0
25 September 2014
Bank Of Baroda
0
23 December 2013
Bank Of Baroda
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-13022019_signed
Supplementary or Test audit report under section 143-07022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
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

Frequently Asked Questions

What is the date of Polynesia commerce pvt ltd. incorporation?

Incorporation date of the company is 26 May 1989 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Polynesia commerce pvt ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kunal jain
  • Hari prasad agarwal
  • Surendra kumar jain
  • Kusum jain
  • Komal jain