Company Information

CIN
U70109WB2011PTC169671
Status
Date of Incorporation
21 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 July 2017
Paid Up Capital
384,000
Authorised Capital
500,000

Directors

Kajal Singh
Kajal Singh
Director
for over 1 year
Mousumi Singh
Mousumi Singh
Director
for over 1 year

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 13 years ago
Dhananjay Pandit
Dhananjay Pandit
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
Form AOC-4-10072017_signed
List of share holders, debenture holders;-08082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Directors report as per section 134(3)-25072016
Form AOC-4-25072016_signed
Form AOC-4-051115.OCT
Form MGT-7-251015.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-020515.PDF
Evidence of cessation-020515.PDF
Letter of Appointment-020515.PDF
Interest in other entities-020515.PDF
Form ADT-1-100215.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form23AC-260813 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Punctual hirise private limited incorporated?

The Punctual hirise private limited was incorporated with ROC on 21 November 2011 as .

Where has the Punctual hirise private limited been incorporated?

The company was incorporated in Kolkata with registration number 169671.

What is the E-filing status of the company?

The status of Punctual hirise private limited is Strike Off.

Number of Key Management personnel of the Punctual hirise private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Punctual hirise private limited?

The appointed directors in the company are:

  • Dhananjay pandit
  • Dilip kumar das
  • Bhagwati prasad agarwal
  • Mousumi singh
  • Kajal singh