Panama Distributors Private Limited
About Panama Distributors Private Limited
Data last updated:
Panama Distributors 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 14 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC164927.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Biswajit Mandol and Putul Dey.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 71 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Panama Distributors Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address71 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Panama Distributors Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panama Distributors Private Limited, buy the company report.
Board of directors of Panama Distributors Private Limited
Panama Distributors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Mandol | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Putul Dey | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Panama Distributors 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 Panama Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panama Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panama Distributors Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Amit Kumar Singh ceased to be Director on 31 Mar 2015.
Frequently asked questions
Panama Distributors 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.
Panama Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 14 July 2011 and is registered under CIN U52190WB2011PTC164927. The company has been struck off by the Registrar of Companies and is no longer operational.
Panama Distributors had 2 directors:
- Biswajit Mandol - Director
- Putul Dey - Director
The CIN (Corporate Identification Number) of Panama Distributors is U52190WB2011PTC164927. 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 Panama Distributors is at 71 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Panama Distributors was incorporated on 14 July 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Panama Distributors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Panama Distributors operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Amit Kumar Singh ceased to be Director on 31 Mar 2015. Biswajit Mandol was appointed as Director on 31 Mar 2015. Putul Dey was appointed as Director on 31 Mar 2015. Panama Distributors has 5 board changes on record in total.
Panama Distributors can be reached at its registered office: 71 Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.