Company Information

CIN
U52190WB2011PTC162643
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar Saraf
Anil Kumar Saraf
Director/Designated Partner
for over 1 year
Manoj Singh
Manoj Singh
Director
for over 1 year

Past Directors

Vivek Saraf
Vivek Saraf
Director
over 11 years ago
Vikram Kumar Saraf
Vikram Kumar Saraf
Director
over 13 years ago

Charges

20 Crore
21 December 2018
Tata Capital Housing Finance Limited
20 Crore
21 January 2016
Syndicate Bank
16 Crore
30 June 2021
State Bank Of India
9 Crore
09 March 2023
Tata Capital Housing Finance Limited
20 Crore
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0
09 March 2023
Tata Capital Housing Finance Limited
0
21 December 2018
Tata Capital Housing Finance Limited
0
30 June 2021
State Bank Of India
0
21 January 2016
Syndicate Bank
0

Documents

Form DPT-3-06112020-signed
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form DPT-3-18102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Form CHG-1-17012019_signed
Form CHG-4-14012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the date of Puspanjali commercial private limited incorporation?

Incorporation date of the company is 16 May 2011 .

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 4.

Puspanjali commercial private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar saraf
  • Manoj singh
  • Vikram kumar saraf
  • Vivek saraf