PUNCTUAL VYAPAAR PRIVATE LIMITED

OVERVIEW - PUNCTUAL VYAPAAR PRIVATE LIMITED

Punctual Vyapaar Private Limited was an unlisted private company incorporated on 22 April, 2008. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 17.00 lac.

The current status of Punctual Vyapaar Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Punctual Vyapaar Private Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Punctual Vyapaar Private Limited is U51909WB2008PTC125068. The registered office of Punctual Vyapaar Private Limited was at SUBHAM, 1, RAWDON STREET,4TH FLOOR KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - PUNCTUAL VYAPAAR PRIVATE LIMITED

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Directors - PUNCTUAL VYAPAAR PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Abhishek Sharaff and Ramesh Sharaff who were appointed on 05 May, 2008. They have been on the board for more than 15 years. The most recently appointed director is Prerna Sharaff, who was appointed on 19 August, 2011.

Abhishek Sharaff has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK SHARAFF	Director	05 May, 2008	Other directorships - B.D. AUTOMOBILES PRIVATE LIMITED,  FLEXSTAR SUPPLY PVT.LTD.,  SALASAR PROPBUILD PRIVATE LIMITED,  RPS PROPERTIES PVT. LTD.,  COROLINE DISTRIBUTORS PVT LTD,  PACIFIC ALLOYS PRIVATE LIMITED,  FESTIVAL COMMERCIAL PRIVATE LIMITED,  B D VANIJYA UDYOG PVT LTD,  RED MEDIA PRIVATE LIMITED,
PRERNA SHARAFF	Director	19 August, 2011	Other directorships - B.D. AUTOMOBILES PRIVATE LIMITED,  SALASAR PROPBUILD PRIVATE LIMITED,  COROLINE DISTRIBUTORS PVT LTD,  B. D. PROJECTS PRIVATE LIMITED,  B D VANIJYA UDYOG PVT LTD,  RED MEDIA PRIVATE LIMITED,
RAMESH SHARAFF	Director	05 May, 2008	Other directorships - B.D. AUTOMOBILES PRIVATE LIMITED,  FLEXSTAR SUPPLY PVT.LTD.,  RPS PROPERTIES PVT. LTD.,  COROLINE DISTRIBUTORS PVT LTD,  FESTIVAL COMMERCIAL PRIVATE LIMITED,  B. D. PROJECTS PRIVATE LIMITED,  B D VANIJYA UDYOG PVT LTD,  RED MEDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ABHISHEK SHARAFF	Director	05 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B.D. AUTOMOBILES PRIVATE LIMITED Director 31 December, 2009 Trading FLEXSTAR SUPPLY PVT.LTD. Director 12 August, 2005 Trading SALASAR PROPBUILD PRIVATE LIMITED Director 05 February, 2007 Construction RPS PROPERTIES PVT. LTD. Director 02 July, 2007 Finance COROLINE DISTRIBUTORS PVT LTD Director 02 July, 2007 Trading PACIFIC ALLOYS PRIVATE LIMITED Director 01 April, 2022 Manufacturing (Metals & Chemicals and their products) FESTIVAL COMMERCIAL PRIVATE LIMITED Director 12 March, 2010 Trading B D VANIJYA UDYOG PVT LTD Director 20 May, 2001 Trading RED MEDIA PRIVATE LIMITED Director 18 June, 2014 Business Services
PRERNA SHARAFF	Director	19 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B.D. AUTOMOBILES PRIVATE LIMITED Director 20 March, 2014 Trading SALASAR PROPBUILD PRIVATE LIMITED Director 30 October, 2015 Construction COROLINE DISTRIBUTORS PVT LTD Director 27 October, 1998 Trading B. D. PROJECTS PRIVATE LIMITED Director 20 March, 2014 Construction B D VANIJYA UDYOG PVT LTD Director 30 January, 2008 Trading RED MEDIA PRIVATE LIMITED Director 14 March, 2019 Business Services
RAMESH SHARAFF	Director	05 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B.D. AUTOMOBILES PRIVATE LIMITED Director 31 December, 2009 Trading FLEXSTAR SUPPLY PVT.LTD. Director 19 August, 2005 Trading RPS PROPERTIES PVT. LTD. Director 27 July, 1995 Finance COROLINE DISTRIBUTORS PVT LTD Director 01 June, 1999 Trading FESTIVAL COMMERCIAL PRIVATE LIMITED Director 12 March, 2010 Trading B. D. PROJECTS PRIVATE LIMITED Director 13 May, 2010 Construction B D VANIJYA UDYOG PVT LTD Director 16 June, 1987 Trading RED MEDIA PRIVATE LIMITED Director 18 June, 2014 Business Services