Penguine Merchants Private Limited

Penguine Merchants Private Limited

Founded in 2005 headquartered in West Bengal, India.
2005 | Kolkata, West Bengal (India) | Inactive

Last Updated:

April 05, 2024
HomeCompanyPenguine Merchants Private Limited

Who are the key members and board of directors at Penguine Merchants?

Board Members(3)

NameDesignationAppointment DateStatus
Rekha Chandak In Director 13-Sep-2011Current
Manoj Thard In Director 10-Oct-2011Current
Paras Banthia In Director 28-Sep-2005Current

Financial Performance of Penguine Merchants.

Enhance accessibility to Penguine Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Penguine Merchants?

Unlock and access historical data on people associated with Penguine Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Penguine Merchants

Recent activity within the organization

  • Director Appointment

    Manoj Kumar Thard was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 13 years 2 months .

    10 Oct 2011

  • Annual General Meeting

    Penguine Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Director Appointment

    Rekha Chandak was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 13 years 3 months .

    13 Sep 2011

  • Balance Sheet

    Penguine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kolkata.

    31 Mar 2011

  • Director Appointment

    Paras Kumar Banthia was appointed as a Director was appointed as a Director on 28 Sep 2005 & has been associated with this company since 19 years 2 months .

    28 Sep 2005

  • Company Incorporation

    Penguine Merchants Private Limited was registered on 28 Sep 2005 with Roc Kolkata & aged 19 years 2 months as per MCA records.

    28 Sep 2005

Frequently asked questions

  • Penguine Merchants Private Limited was incorporated on 28 Sep 2005.

  • The authorized share capital of Penguine Merchants Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Penguine Merchants Private Limited.

    • Rekha Chandak
    • Manoj Kumar Thard
    • Paras Kumar Banthia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Penguine Merchants Private Limited is Room No. 48 4Th Floor, 109 N.S.Road, Kolkata, West Bengal, India, 700001.

  • The corporate identification number (CIN) of Penguine Merchants Private Limited is U51109WB2005PTC105679 and the company number is 105679 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Penguine Merchants Private Limited was filed with the ROC on 31 Mar 2011.

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