Company Information

CIN
U51909WB2010PTC155701
Status
Date of Incorporation
11 December 2010
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
2,946,000
Authorised Capital
2,950,000

Directors

Vivek Singh
Vivek Singh
Director
for about 10 years
Aman Agrawal
Aman Agrawal
Director/Designated Partner
for about 10 years

Past Directors

Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
almost 14 years ago
Dipankar Saha
Dipankar Saha
Director
almost 14 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form DIR-12-14082018_signed
Evidence of cessation;-14082018
Acknowledgement received from company-14082018
Notice of resignation;-14082018
Proof of dispatch-14082018

Frequently Asked Questions

What is the date on which the Punctual vincom private limited incorporated?

Punctual vincom private limited was incorporated on 11 December 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Punctual vincom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Punctual vincom private limited?

5 of directors are associated with the company.

What is the number of directors associated with Punctual vincom private limited?

5 of directors are associated with the company.