Company Information

CIN
Status
Date of Incorporation
28 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,400
Authorised Capital
875,000

Directors

Sobha Sharma
Sobha Sharma
Director
for almost 20 years
Mahendra Kumar Jhawar
Mahendra Kumar Jhawar
Director
for over 1 year
Anant Jhawar
Anant Jhawar
Director/Designated Partner
for almost 2 years

Past Directors

Shyam Sundar Rathi
Shyam Sundar Rathi
Director
almost 16 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
almost 20 years ago

Charges

22 Crore
21 October 2014
Vijaya Bank
14 Crore
03 August 2013
Vijaya Bank
8 Crore
21 October 2014
Vijaya Bank
0
03 August 2013
Vijaya Bank
0
21 October 2014
Vijaya Bank
0
03 August 2013
Vijaya Bank
0
21 October 2014
Vijaya Bank
0
03 August 2013
Vijaya Bank
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-03102019-signed
Form DPT-3-24062019-signed
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Altered memorandum of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed

Frequently Asked Questions

What is the date of Punctual tradecom private limited incorporation?

Incorporation date of the company is 28 December 2004 .

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 tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Deoki nand bajoria
  • Shyam sundar rathi
  • Mahendra kumar jhawar
  • Anant jhawar
  • Sobha sharma