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Penguin Trading & Agencies Limited

Since its incorporation in 1981, Penguin Trading & Agencies Limited has accumulated more than 4 decades of experience. Its CIN is U28910WB1981PLC034036, with registration number 34036. The firm is categorized as company limited by shares. The declared authorized capital is ₹40.00 crore. Its paid up capital is ₹30.46 crore.

Its primary business activity involves manufacture of fabricated metal products; except machinery and equipments. It is registered in Kolkata. The registered address is listed as Surabhi, 5th Floor 8/1/2/ Dr. U N Brahmachari Street, Kolkata, Kolkata, West Bengal, India, 700017. Its current corporate status is active. The Permanent Account Number assigned to the company is AABCP9346E. According to the LEI registry, the company’s code is 984500450DBS2D6A0169. All official communications can be sent to ho@bathwalcorp.com. At the helm are Poonam Bathwal (CFO).

Company Overview

CIN
U28910WB1981PLC034036
Date of Incorporation
31/08/1981
Company Status
Active
RoC
Kolkata
Registration Number
034036
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
984500450DBS2D6A0169
LEI Status
Issued
Authorized Capital
₹40,00,00,000.00
Paid up Capital
₹30,45,71,160.00
Activity
Manufacture Of Fabricated Metal Products; Except Machinery And Equipments
E-mail
ho@bathwalcorp.com
PAN
AABCP9346E

GST Numbers

StateGST NumberStatus
Odisha21AABCP9346E1ZNActive
West Bengal19AABCP9346E1Z8Active
19AABCP9346E2Z7Active

Directors

AppointmentDirector nameDINDesignation
21/06/2006Nirmal Kumar Bathwal00341611Whole-time directorView other directorships
01/08/2006Poonam Bathwal00341180Whole-time directorView other directorships
24/05/2018Soham Bathwal07689737Managing DirectorView other directorships
10/04/2019Sweta Agarwal08417799DirectorView other directorships
10/04/2019Vikash Kumar Agarwal08417797DirectorView other directorships
04/09/2020Kattamuru Annapurneswara Rao07301577DirectorView other directorships
01/10/2022Poonam Bathwal*****6055NCFO
01/10/2022Kavita Kedia*****3141NCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Latest Documents

Category:
DateTitleSize
01/12/2024
Form Addendum to AOC-4 CSR-28112024
 -
18/11/2024
Form MGT-7-18112024
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12/11/2024
Form AOC-4(XBRL)-12112024_signed
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19/02/2024
Form Addendum to AOC-4 CSR-19022024_signed
 -

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Address

Surabhi, 5th Floor 8/1/2/ Dr. U N Brahmachari Street, Kolkata, Kolkata, West Bengal, India, 700017

Frequently Asked Questions

What is the incorporation date of Penguin Trading & Agencies Limited?
The incorporation date of Penguin Trading & Agencies Limited is 31/08/1981.
What is the authorized share capital and paid-up capital of Penguin Trading & Agencies Limited?
The authorized share capital of Penguin Trading & Agencies Limited is ₹40,00,00,000.00. The paid-up capital is ₹30,45,71,160.00.
Who are the current board members & directors of Penguin Trading & Agencies Limited?

The current board member of Penguin Trading & Agencies Limited are:

  • Nirmal Kumar Bathwal
  • Kattamuru Annapurneswara Rao
  • Soham Bathwal
  • Sweta Agarwal
  • Vikash Kumar Agarwal
  • Poonam Bathwal
What is the registered address of Penguin Trading & Agencies Limited?
The registered address of Penguin Trading & Agencies Limited is Surabhi, 5th Floor 8/1/2/ Dr. U N Brahmachari Street, Kolkata, Kolkata, West Bengal, India, 700017.
What is the Corporate Identification Number of Penguin Trading & Agencies Limited?
The Corporate Identification Number of Penguin Trading & Agencies Limited is U28910WB1981PLC034036.