Company Information

CIN
Status
Date of Incorporation
12 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,605,650
Authorised Capital
20,000,000

Directors

Anupama Agarwal
Anupama Agarwal
Director
for over 28 years
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
24 August 2012
Kotak Mahindra Bank Limited
1 Crore
14 June 2007
Ing Vysya Bank Limited
34 Crore
24 August 2012
Others
0
14 June 2007
Ing Vysya Bank Limited
0
24 August 2012
Others
0
14 June 2007
Ing Vysya Bank Limited
0

Documents

Form INC-28-25052019-signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of court order or NCLT or CLB or order by any other competent authority.-21052019
Approval letter for extension of AGM;-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Approval letter of extension of financial year or AGM-24012019
Directors report as per section 134(3)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Form AOC-4-24012019_signed
Form CHG-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of other Entity(s)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Frequently Asked Questions

What is the date of Puneet projects & investment pvt.ltd. incorporation?

Incorporation date of the company is 12 September 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Puneet projects & investment pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vinod agarwal
  • Anupama agarwal