Company Information
CIN
Status
Date of Incorporation
16 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,933,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Piyush Pansari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sidharth Pansari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Mukul Agrawal
Beneficial Owner
about 5 years ago
about 5 years ago
Ankur Rakesh Dayal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rohit Ramswaroop Garodia
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Anand Jain
Additional Director
almost 2 years ago
almost 2 years ago
Kinjal Jayprakash Shah
Whole Time Director
over 7 years ago
over 7 years ago
Nishit Ratan Rathi
Additional Director
over 8 years ago
over 8 years ago
Vijay Ramvallabh Khetan
Additional Director
over 8 years ago
over 8 years ago
Prakash Kumar Bubna
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Digital Marketing
[Class : 35] Advertising, Business Management, Retailing, Business Administration Included In Class 35
[Class : 35] Advertising, Business Management, Retailing, Business Administration Included In Class 35
View +6 more Brands for Primarc Pecan Retail Private Limited.
Charges
21 December 2016
Icici Bank Limited
6 Crore
30 December 2014
Axis Bank Limited
15 Crore
31 August 2016
Axis Bank Limited
1 Crore
18 November 2020
Icici Bank Limited
79 Lak
21 December 2016
Others
0
18 November 2020
Others
0
30 December 2014
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
21 December 2016
Others
0
18 November 2020
Others
0
30 December 2014
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
21 December 2016
Others
0
18 November 2020
Others
0
30 December 2014
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
Documents
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form MSME FORM I-29082020_signed
Form DPT-3-15062020-signed
Notice of resignation;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form MGT-14-03012019_signed
Altered memorandum of association-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018