Company Information

CIN
Status
Date of Incorporation
16 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
7,007,000
Authorised Capital
50,000,000

Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
for over 1 year
Praween Agrawal
Praween Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Shashi Agrawal
Shashi Agrawal
Director
over 18 years ago
Pratik Agrawal
Pratik Agrawal
Director
almost 19 years ago

Documents

Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Frequently Asked Questions

What is the date on which the Ptk infrastructure private limited incorporated?

Ptk infrastructure private limited was incorporated on 16 January 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ptk infrastructure private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Ptk infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ptk infrastructure private limited?

4 of directors are associated with the company.