Company Information

CIN
Status
Date of Incorporation
29 April 2011
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
165,000
Authorised Capital
200,000

Directors

Suraj Ratan Jhawar
Suraj Ratan Jhawar
Director
for about 6 years
Bharat Jain
Bharat Jain
Director
for over 1 year

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-06112019
-06112019
Copy of written consent given by auditor-06112019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed

Frequently Asked Questions

When was the Punctual vintrade private limited incorporated?

The Punctual vintrade private limited was incorporated with ROC on 29 April 2011 as .

Where has the Punctual vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 162132.

What is the E-filing status of the company?

The status of Punctual vintrade private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Punctual vintrade private limited?

The appointed directors in the company are:

  • Rakesh kumar jain
  • Bharat jain
  • Suraj ratan jhawar