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PENGUINE COMMERCIAL PRIVATE LIMITED




Penguine Commercial Private Limited is a Private incorporated on 01 September 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Penguine Commercial Private Limited's Annual General Meeting (AGM) was last held on 30 September 2008 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2008.

Directors of Penguine Commercial Private Limited are Sanjay Gupta, Dharmendra Kumar Roy, .

Penguine Commercial Private Limited's Corporate Identification Number is (CIN) U51109WB2005PTC105132 and its registration number is 105132.Its Email address is prakconsultancy@vsnl.net and its registered address is 9, JAGMOHAN MULLICK LANE KOLKATA Kolkata WB 700007 IN , - , .

Current status of Penguine Commercial Private Limited is - Strike Off.

Company Details

CIN

U51109WB2005PTC105132

Company Name

PENGUINE COMMERCIAL PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kolkata

Registration Number

105132

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 September 2005

Age of Company

16 years, 10 month, 1 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2008

Date of Latest Balance Sheet

31 March 2008

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: prakconsultancy@vsnl.net

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Address:

9, JAGMOHAN MULLICK LANE KOLKATA Kolkata WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

02307999

SANJAY GUPTA

Director

05 November 2008

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Other Companies Associated with

Company Designation Appointment Date

PARAMOUNT VANIJYA PRIVATE LIMITED

Director

05 November 2008

MOONLIGHT VINIMAY PRIVATE LIMITED

Director

05 November 2008

DIAMOND COMMODITIES PRIVATE LIMITED

Director

05 November 2008

AYUSHMAN VINCOM PRIVATE LIMITED

Director

24 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02249526

DHARMENDRA KUMAR ROY

Director

05 November 2008

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Other Companies Associated with

Company Designation Appointment Date

PARAMOUNT VANIJYA PRIVATE LIMITED

Director

05 November 2008

DIAMOND COMMODITIES PRIVATE LIMITED

Director

05 November 2008

MOONLIGHT VINIMAY PRIVATE LIMITED

Director

05 November 2008

AYUSHMAN VINCOM PRIVATE LIMITED

Director

24 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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