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PUNEET PROJECTS & INVESTMENT PVT.LTD.

CIN : U67120WB1995PTC074198
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 14-06-2023
CINU67120WB1995PTC074198
Company NamePUNEET PROJECTS & INVESTMENT PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number074198
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,56,05,650
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-09-1995
Registered Address305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN
Email Idamkejay@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00020146VINOD AGARWAL24-01-2002
00417281ANUPAMA AGARWAL20-07-1996
PUNEET PROJECTS & INVESTMENT 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 12-09-1995. Its Corporate Identification Number (CIN) is U67120WB1995PTC074198, and it carries the registration number 074198. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, PUNEET PROJECTS & INVESTMENT PVT.LTD. has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,56,05,650. 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 305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, amkejay@yahoo.com. 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 PUNEET PROJECTS & INVESTMENT PVT.LTD.?
    305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN
  • Who are the owners / directors of PUNEET PROJECTS & INVESTMENT PVT.LTD.?
    • VINOD AGARWAL
    • ANUPAMA AGARWAL
  • How can I contact PUNEET PROJECTS & INVESTMENT PVT.LTD.?
  • When was PUNEET PROJECTS & INVESTMENT PVT.LTD. established?
    It was founded on 12-09-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-411,36,400
MGT-711,12,400
Total Penalty22,48,800
🎉90% WAIVER APPLIED
- ₹ 20,23,920
Amount Payable (10%)2,24,880

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.