Company Information

CIN
U45201WB1973PTC028659
Status
Date of Incorporation
18 January 1973
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,500
Authorised Capital
1,000,000

Directors

Sidharth Agarwal
Sidharth Agarwal
Director
for over 14 years
Uma Shankar Gupta
Uma Shankar Gupta
Director/Designated Partner
for over 1 year
Ramesh Chand Goyal
Ramesh Chand Goyal
Director
for about 1 year
Shyam Sunder Jindal
Shyam Sunder Jindal
Director
for over 1 year
Prem Kumar Agarwal
Prem Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Satya Narayan Gupta
Satya Narayan Gupta
Director
over 38 years ago

Documents

Form AOC-4-25122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-27062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed

Frequently Asked Questions

What is the incorporation date of the Poonam construction co pvt ltd?

Incorporation date of the company is 18 January 1973 .

What is the state of the Poonam construction co pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Poonam construction co pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Poonam construction co pvt ltd?

Poonam construction co pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Poonam construction co pvt ltd?

The appointed directors in the company are:

  • Sidharth agarwal
  • Prem kumar agarwal
  • Shyam sunder jindal
  • Ramesh chand goyal
  • Uma shankar gupta
  • Satya narayan gupta