It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 | Kolkata, West Bengal, India | AmalgamatedPenguin Dealtrade Private Limited, a amalgamated private limited company, was established on 08 January 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U52390WB2010PTC140841. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.71 M.
Its leadership includes Pradeep Kumar Dhelia (Director), Ankush Dhelia (Director). Past directors included Pranay Dhelia, Prem Nath Mali, Malati Panigrahi. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 4 Lee Road, Vaibhav Plaza Room No. 11, 1St Floor, Kolkata, West Bengal, 700020.
U52390WB2010PTC140841
140841
08 January 2010
₹1.00 Cr
₹4.71 M
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Kumar Dhelia | Director | 12 Dec 2013 | Current |
| Ankush Dhelia | Director | 08 Jan 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Apr 2010 | Past |
| Pramod Abcsdd | Director | 18 Jan 2010 | Past |
| Pramod Abcsdd | Director | 13 Dec 2013 | Past |
| Pramod Abcsdd | Director | 09 Jan 2014 | Past |
| Pramod Abcsdd | Director | 06 Dec 2011 | Past |
| Pramod Abcsdd | Director | 18 Jan 2010 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Penguin Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
Progress on Penguin Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.
The activity Ankush Dhelia was appointed as a Director was appointed as a Director on 08 Jan 2014 & has been associated with this company since 12 years 9 days . was completed.
Pradeep Kumar Dhelia was appointed as a Director was appointed as a Director on 12 Dec 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
The activity Penguin Dealtrade Private Limited was registered on 08 Jan 2010 with Roc Kolkata & aged 16 years 9 days as per MCA records. was completed.
The CIN of Penguin Dealtrade Private Limited is U52390WB2010PTC140841.
Penguin Dealtrade Private Limited is headquartered at 4 Lee Road, Vaibhav Plaza Room No. 11, 1St Floor, Kolkata, West Bengal, 700020.
Penguin Dealtrade Private Limited was incorporated on 08 January 2010.
The current directors of Penguin Dealtrade Private Limited are
The primary industry of Penguin Dealtrade Private Limited is Financial Services.
Penguin Dealtrade Private Limited is unlisted.
The authorized capital of Penguin Dealtrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.71 M.
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