Company Information

CIN
U45400WB2011PTC160157
Status
Date of Incorporation
03 March 2011
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
2,878,100
Authorised Capital
2,900,000

Directors

Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
for over 1 year
Pramod Kumar
Pramod Kumar
Director
for over 1 year

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 5 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
almost 8 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Shiw Prakash Rajbhar
Shiw Prakash Rajbhar
Director
over 12 years ago
Bablu Shaw
Bablu Shaw
Director
over 12 years ago
Manik Das
Manik Das
Director
over 13 years ago

Documents

Form GNL-2-23092020-signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Notice of resignation filed with the company-07122019
Form DIR-11-07122019_signed
Evidence of cessation;-07122019
Notice of resignation;-07122019
Form DIR-12-07122019_signed
Acknowledgement received from company-07122019
Proof of dispatch-07122019
Form DIR-12-26112019_signed
Interest in other entities;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed

Frequently Asked Questions

When was the Punctual properties private limited incorporated?

The Punctual properties private limited was incorporated with ROC on 03 March 2011 as .

Where has the Punctual properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 160157.

What is the E-filing status of the company?

The status of Punctual properties private limited is Active.

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

The company has 12 key management personnel in the company.

Who are the directors of the Punctual properties private limited?

The appointed directors in the company are:

  • Manish kumar singh
  • Indu r shah
  • Swapan naskar
  • Pramod kumar
  • Krishna jaiswal
  • Bablu shaw
  • Abhijeet dutta
  • Manik das
  • Prasanta kumar behera
  • Jamuna singh
  • Shiw prakash rajbhar
  • Neetu kanunga