Company Information

CIN
U45400WB2013PTC190341
Status
Date of Incorporation
06 February 2013
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Sidhartha Parasramka
Sidhartha Parasramka
Director/Designated Partner
for over 1 year
Pramod Agarwal
Pramod Agarwal
Director
for over 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
for over 1 year

Past Directors

Suvajit Roy
Suvajit Roy
Director
over 9 years ago
Govind Agarwal
Govind Agarwal
Director
almost 12 years ago

Charges

3 Crore
31 March 2022
Axis Bank Limited
3 Crore
31 March 2022
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-24072020-signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form DPT-3-08112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed

Frequently Asked Questions

What is the date of Punctual infratech private limited incorporation?

Incorporation date of the company is 06 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Punctual infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Sidhartha parasramka
  • Pramod agarwal
  • Govind agarwal
  • Arun kumar agarwal
  • Suvajit roy