Company Information

CIN
Status
Date of Incorporation
08 November 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,458
Authorised Capital
200,000

Directors

Rajendra Suman Thaker
Rajendra Suman Thaker
Director
for almost 25 years
Gupteshwar Prasad
Gupteshwar Prasad
Director
for almost 25 years
Hemant Kumar Goenka
Hemant Kumar Goenka
Director
for almost 2 years
Anuttam Khaitan
Anuttam Khaitan
Director/Designated Partner
for about 1 year
Girish Kumar Khaitan
Girish Kumar Khaitan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Frequently Asked Questions

When was the Poonam servicing co pvt ltd incorporated?

The Poonam servicing co pvt ltd was incorporated with ROC on 08 November 1974 as .

Where has the Poonam servicing co pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 029725.

What is the E-filing status of the company?

The status of Poonam servicing co pvt ltd is Active.

Number of Key Management personnel of the Poonam servicing co pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Poonam servicing co pvt ltd?

The appointed directors in the company are:

  • Hemant kumar goenka
  • Gupteshwar prasad
  • Girish kumar khaitan
  • Anuttam khaitan
  • Rajendra suman thaker