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PUNEET PROJECTS & INVESTMENT PVT.LTD.




Puneet Projects & Investment Pvt.ltd. is a Private incorporated on 12 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,605,650. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Puneet Projects & Investment Pvt.ltd.'s Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Puneet Projects & Investment Pvt.ltd. are Vinod Agarwal and Anupama Agarwal.

Puneet Projects & Investment Pvt.ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC074198 and its registration number is 74198.Its Email address is amkejay@yahoo.com and its registered address is 305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN .

Current status of Puneet Projects & Investment Pvt.ltd. is - Amalgamated.

Company Details

CIN

U67120WB1995PTC074198

Company Name

PUNEET PROJECTS & INVESTMENT PVT.LTD.

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

74198

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 1995

Age of Company

27 years, 2 month, 18 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹20,000,000

Paid up capital

₹15,605,650

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

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: amkejay@yahoo.com

Website: Click here to add.

Address:

305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00020146

VINOD AGARWAL

Director

24 January 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MANI'S BAKING SOLUTIONS PRIVATE LIMITED

Director

29 September 2008

SIRAM APPARTMENTS PVT LTD

Additional Director

10 November 2018

DVA CONSTRUCTION LLP

Designated Partner

21 March 2017

PADMASAN PROJECTS LLP

Nominee-Body Corp Partner

28 March 2017

SEVENSQUARE PROJECTS LLP

Nominee-Body Corp Partner

28 March 2017

KEDARNATH SHELTERS LLP

Designated Partner

28 March 2017

PUNEET INFRAPROJECTS PRIVATE LIMITED

Director

17 May 2012

MOHAN BAKERS PRIVATE LIMITED

Wholetime Director

02 May 2000

ANNAPURNA FARMS PVT LTD.

Additional Director

10 November 2018

MERIDIAN TOWERS PRIVATE LIMITED

Director

30 June 2012

K.H.BUILDERS LTD

Director

29 July 2016

SUBHSRI REALTECH PRIVATE LIMITED

Director

17 August 2011

GOLDENHEAVEN CONSTRUCTION LLP

Nominee-Body Corp Partner

28 March 2017

SHARVADEVA PROJECTS LLP

Designated Partner

28 March 2017

BHAGWATI FOODS PVT LTD

Wholetime Director

21 March 2018

SHIVANI CONSULTANTS PVT LTD.

Additional Director

10 November 2018

RAJSHREE TRADE & FINANCE PVT LTD

Director

06 August 1999

SUPERMAX PROMOTERS PVT LTD

Additional Director

10 November 2018

ZODIAC BUSINESS PVT LTD

Director

25 November 2002

SAVITRI KHADYA UDYOG LLP

Designated Partner

21 November 2016

REALTOUCH HOUSING LLP

Designated Partner

28 March 2017

ARROWSPACE LANDMARKS LLP

Nominee-Body Corp Partner

28 March 2017

H R INFOTECH LLP

Designated Partner

23 February 2019

HARI HOUSING LLP

Individual Partner

18 September 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00417281

ANUPAMA AGARWAL

Director

20 July 1996

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Other Companies Associated with

Company Designation Appointment Date

ZODIAC BUSINESS PVT LTD

Director

25 November 2002

SREEBHUMI NIWAS LLP

Designated Partner

28 March 2017

FUTUREGROW DEVELOPERS LLP

Designated Partner

28 March 2017

BUDDHINATH CONSTRUCTION LLP

Designated Partner

28 March 2017

HARI HOUSING LLP

Designated Partner

18 September 2020

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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Companies with Similar Address

CIN

Name

Address

U15410WB2020PTC239382
HDVA BAKERS PRIVATE LIMITED 305, Mangalam-A, 24 Hemanta Basu Sarani, 2nd Floor Kolkata Kolkata WB 700001 IN
U67120WB1995PTC074198
PUNEET PROJECTS & INVESTMENT PVT.LTD. 305, MANGALAM-A, 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN
U15317WB2003PTC096226
MANI'S BAKING SOLUTIONS PRIVATE LIMITED 305, MANGALAM-A 24, HEMANTA BASU SARANI KOLKATA WB 700001 IN
U51102WB1992PTC057347
ZODIAC BUSINESS PVT LTD 305, MANGALAM- A 24, HEMANTA BASU SARANI, KOLKATA WB 700001 IN
U51909WB1995PTC068469
GALLEON DISTRIBUTORS PVT.LTD. 305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN
U51109WB1987PTC043214
RAJSHREE TRADE & FINANCE PVT LTD 305, MANGALAM - A 24, HEMANTA BASU SARANI KOLKATA WB 700001 IN
U74140WB1990PTC050187
PARK FINVEST P LTD 305, MANGALAM - A 24 HEMANTA BASU SARANI, KOLKATA WB 700001 IN
U15490WB1982PTC034621
BHAGWATI FOODS PVT LTD 305, MANGALAM - A 24 HEMANTA BASU SARANI, 2ND FLOOR KOLKATA WB 700001 IN
U45400WB2011PTC166499
SUBHSRI REALTECH PRIVATE LIMITED 24, HEMANTA BASU SARANI, MANGALAM - A 3RD FLOOR, ROOM NO. 305 KOLKATA WB 700001 IN
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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

10059107

2007-06-14

2011-07-30

2013-12-13

343,023,000

ING VYSYA BANK LIMITED

10375778

2012-08-24

2017-09-05

2018-07-17

13,590,000

KOTAK MAHINDRA BANK LIMITED

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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