Panchshree Agencies Private Limited
About Panchshree Agencies Private Limited
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Panchshree Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 17 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172403.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Babul Dutta and Manoj Mondal.
Its last annual general meeting (AGM) was held on 18 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10 G. C. Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Panchshree Agencies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 G. C. Avenue 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Panchshree Agencies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panchshree Agencies Private Limited
FY 2018 filings availablePanchshree Agencies Private Limited reported revenue of ₹6,000 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹6,000 | ||
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Financial Ratios
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To see the full financial statements and ratios of Panchshree Agencies Private Limited, buy the company report.
Board of directors of Panchshree Agencies Private Limited
Panchshree Agencies has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babul Dutta | Director | 25 May 2018 | 8 Years 5 Months | As last reported |
| Manoj Mondal | Director | 30 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Panchshree Agencies Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Panchshree Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panchshree Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Panchshree Agencies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panchshree Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Panchshree Agencies has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Panchshree Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panchshree Agencies Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Asis Kundu ceased to be Director on 25 May 2018.
Frequently asked questions
Panchshree Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panchshree Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 17 January 2012 and is registered under CIN U51909WB2012PTC172403. The company has been struck off by the Registrar of Companies and is no longer operational.
Panchshree Agencies had 2 directors:
- Babul Dutta - Director
- Manoj Mondal - Director
The CIN (Corporate Identification Number) of Panchshree Agencies is U51909WB2012PTC172403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panchshree Agencies is at 10 G. C. Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
Panchshree Agencies was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Panchshree Agencies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 18 September 2018. Year-wise statements from 2015 are in the company report.
Panchshree Agencies operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Asis Kundu ceased to be Director on 25 May 2018. Babul Dutta was appointed as Director on 25 May 2018. Ketan Kumar Nathani ceased to be Director on 30 Mar 2014. Panchshree Agencies has 7 board changes on record in total.
Panchshree Agencies can be reached at its registered office: 10 G. C. Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
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