Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd - infrastructure and utilities in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U45201WB1973PTC028659 Incorporated 18 January 1973 ROC Kolkata HQ Kolkata, West Bengal, India
Under Liquidation Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹4.72 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
53 yrs
Est. 1973
Last financials
Mar 2024
Balance sheet date

About Poonam Construction Co Pvt Ltd

Data last updated: 04 July 2025

Poonam Construction Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 18 January 1973, the company has been in operation for over 53 years.

Registered with ROC Kolkata under CIN U45201WB1973PTC028659.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.72 Lakh. It is led by directors including Birendra Kumar Tripathi and Prem Kumar Agarwal.

Last AGM: 10 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Poonam Construction Co Pvt Ltd
CIN U45201WB1973PTC028659
Registration Number 028659
Incorporation Date 18 January 1973
ROC Kolkata
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 10 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Hmphouse 5Thfloor4, Fairlieplace India, Kolkata, West Bengal, India – 700001
  • Industry
    Infrastructure and Utilities, General Construction Services
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10-year financials Directors & ownership Charges & compliance

Auditor Details of Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd is audited by S. DHAR & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

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Board of Directors of Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Birendra Kumar Tripathi Irp/Rp/Liquidator 29 Oct 2024 1 Years 9 Months As last reported
Prem Kumar Agarwal Director 31 Jan 2012 14 Years 6 Months As last reported
Shyam Sunder Jindal Director 31 Jan 2012 14 Years 6 Months As last reported
Ramesh Chand Goyal Director 31 Jan 2012 14 Years 6 Months As last reported

Financials of Poonam Construction Co Pvt Ltd FY 2024 filings available

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Ownership and Shareholding of Poonam Construction Co Pvt Ltd

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Charges & Borrowings Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

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GST Compliance of Poonam Construction Co Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Poonam Construction Co Pvt Ltd

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MSME Payment Delays by Poonam Construction Co Pvt Ltd

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Subsidiaries & Group Companies of Poonam Construction Co Pvt Ltd

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MCA Filings & Documents of Poonam Construction Co Pvt Ltd

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MCA filings and documents for Poonam Construction Co Pvt Ltd

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Recent Activity on Poonam Construction Co Pvt Ltd

Directors
29 Oct 2024
Birendra Kumar Tripathi was appointed as a IRP/RP/Liquidator on 29 Oct 2024 & has been associated with this company since 1 year 9 months.
Activity
10 Sep 2024
Poonam Construction Co Pvt Ltd last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Poonam Construction Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
31 Jan 2012
Prem Kumar Agarwal was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 6 months.
Directors
31 Jan 2012
Shyam Sunder Jindal was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 6 months.
Directors
31 Jan 2012
Ramesh Chand Goyal was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 6 months.

Frequently Asked Questions about Poonam Construction Co Pvt Ltd

Poonam Construction Co Pvt Ltd is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Poonam Construction Co Pvt Ltd is a company under liquidation, formerly operating as a private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 1973 and is registered under CIN U45201WB1973PTC028659. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Poonam Construction Co Pvt Ltd are:

The CIN (Corporate Identification Number) of Poonam Construction Co Pvt Ltd is U45201WB1973PTC028659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Poonam Construction Co Pvt Ltd is infrastructure and utilities. The company specifically operates in general construction services.

Poonam Construction Co Pvt Ltd can be reached at the registered office: Hmphouse 5Thfloor4, Fairlieplace India, Kolkata, West Bengal, India – 700001.

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