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PANCHANAN MERCHANTS PVT LTD

CIN : U74900WB1994PTC066235
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-05-2023
CINU74900WB1994PTC066235
Company NamePANCHANAN MERCHANTS PVT LTD
ROC CodeRoC-Kolkata
Registration Number066235
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)95,50,680
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-11-1994
Registered Address1 OLD COURT HYOUSE CORNER P S HARE STREET KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
03534245DIPAK KUMAR AGRAWALLA30-03-2017
07102978SIDDH NATH PRADHAN21-03-2017
PANCHANAN MERCHANTS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-11-1994. Its Corporate Identification Number (CIN) is U74900WB1994PTC066235, and it carries the registration number 066235. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PANCHANAN MERCHANTS PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹95,50,680. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1 OLD COURT HYOUSE CORNER P S HARE STREET KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PANCHANAN MERCHANTS PVT LTD?
    1 OLD COURT HYOUSE CORNER P S HARE STREET KOLKATA WB 700001 IN
  • Who are the owners / directors of PANCHANAN MERCHANTS PVT LTD?
    • DIPAK KUMAR AGRAWALLA
    • SIDDH NATH PRADHAN
  • How can I contact PANCHANAN MERCHANTS PVT LTD?
    [email protected]
  • When was PANCHANAN MERCHANTS PVT LTD established?
    It was founded on 30-11-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.