Company Information

CIN
Status
Date of Incorporation
25 July 1882
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Boora And Candy Other than Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Mohan Pyne
Mihir Mohan Pyne
Director/Designated Partner
about 1 year ago
Utsav Dutta
Utsav Dutta
Director/Designated Partner
over 1 year ago
Moutusi Dutta
Moutusi Dutta
Director/Designated Partner
almost 2 years ago
Rumeka Pyne
Rumeka Pyne
Director/Designated Partner
over 3 years ago
Avishek Pyne
Avishek Pyne
Director/Designated Partner
over 6 years ago
Rebecca Pyne
Rebecca Pyne
Director/Designated Partner
over 6 years ago
Abhrajit Dutta
Abhrajit Dutta
Director/Designated Partner
over 22 years ago

Past Directors

Hem Chand Pyne
Hem Chand Pyne
Director
over 22 years ago

Documents

Form MGT-7-12032024_signed
List of share holders, debenture holders;-11032024
Optional Attachment-(1)-11032024
Form AOC-4-11032024_signed
Form MGT-7-11032024_signed
Directors report as per section 134(3)-08032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032024
Form MGT-7-25072022_signed
Form AOC-4-25072022_signed
List of share holders, debenture holders;-23072022
Optional Attachment-(1)-23072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072022
Directors report as per section 134(3)-23072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Form DIR-12-22102021_signed
Form MGT-7-13052021_signed
Form AOC-4-13052021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08052021
Approval letter of extension of financial year or AGM-08052021
List of share holders, debenture holders;-08052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052021
Approval letter for extension of AGM;-08052021
Directors report as per section 134(3)-08052021
Form MGT-7-08052021
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019