Company Information

CIN
U20211WB1986PTC040342
Status
Date of Incorporation
12 March 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
8,000,000,000

Directors

Pawan Kumar Patodia
Pawan Kumar Patodia
Director/Designated Partner
for over 1 year

Past Directors

Sumedh Kumar Patodia
Sumedh Kumar Patodia
Director
over 8 years ago
Govind Ram Patodia
Govind Ram Patodia
Director
about 25 years ago
Sunil Kumar Goenka
Sunil Kumar Goenka
Director
over 27 years ago

Charges

0
23 September 1997
Oriental Bank Of Commerce
19 Crore
23 September 1997
Others
0
23 September 1997
Others
0
23 September 1997
Others
0
23 September 1997
Others
0

Documents

Form CHG-4-16042020_signed
Letter of the charge holder stating that the amount has been satisfied-16042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Directors report as per section 134(3)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form DPT-3-19112019-signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

When was the Pulkit veneer mills pvt ltd incorporated?

The Pulkit veneer mills pvt ltd was incorporated with ROC on 12 March 1986 as .

Where has the Pulkit veneer mills pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 040342.

What is the E-filing status of the company?

The status of Pulkit veneer mills pvt ltd is Active.

Number of Key Management personnel of the Pulkit veneer mills pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Pulkit veneer mills pvt ltd?

The appointed directors in the company are:

  • Sunil kumar goenka
  • Sumedh kumar patodia
  • Pawan kumar patodia
  • Govind ram patodia