Company Information

CIN
Status
Date of Incorporation
04 January 1937
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for almost 4 years
Ravindra Pratap Singh
Ravindra Pratap Singh
Additional Director
for over 4 years
Shyamal Kanti Chakrabarti
Shyamal Kanti Chakrabarti
Director/Designated Partner
for over 1 year
Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
for about 5 years
Sushil Kumar Daga
Sushil Kumar Daga
Director/Designated Partner
for almost 2 years

Past Directors

Gautam Gan
Gautam Gan
Additional Director
about 3 years ago
Hemant Contractor
Hemant Contractor
Additional Director
about 4 years ago
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Additional Director
about 4 years ago
Ajit Prakash Shah
Ajit Prakash Shah
Director
over 7 years ago
Suranjan Ghosh
Suranjan Ghosh
Director
over 9 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
over 25 years ago

Charges

0
16 December 2016
Deutsche Bank Ag.
70 Crore
16 December 2016
Others
0
16 December 2016
Others
0

Documents

Form ADT-1-08072024_signed
Optional Attachment-(1)-08072024
Copy of resolution passed by the company-08072024
Copy of written consent given by auditor-08072024
Form ADT-3-17052024_signed
Resignation letter-17052024
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-22012024_signed
Form ADT-3-03012024_signed
Form ADT-3-14122023_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023
Form AOC-4 NBFC(IND AS)-08112023_signed
Form AOC-4 CFS NBFC(Ind AS)-23102023_signed
Supplementary or Test audit report under section 143-19102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-19102023
Resignation letter-17102023
Optional Attachment-(1)-17102023

Frequently Asked Questions

What is the date of The punjab produce & trading co. pvt. ltd. incorporation?

Incorporation date of the company is 04 January 1937 .

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 11.

The punjab produce & trading co. pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ravindra pratap singh
  • Sushil kumar daga
  • Mahendrakumar sharma
  • Amal chandra chakrabortti
  • Gautam gan
  • Rajendra singh lodha
  • Suranjan ghosh
  • Ajit prakash shah
  • Mohit shantilal shah
  • Shyamal kanti chakrabarti
  • Hemant contractor