Company Information

CIN
Status
Date of Incorporation
05 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,307,000
Authorised Capital
8,700,000

Directors

Runaki Dhar
Runaki Dhar
Director/Designated Partner
for over 1 year
Sujay Ghosal
Sujay Ghosal
Director/Designated Partner
for over 3 years
Prakash Gon
Prakash Gon
Director/Designated Partner
for about 29 years
Kamal Krishna Paul
Kamal Krishna Paul
Director/Designated Partner
for over 27 years
Rupama Ghosal
Rupama Ghosal
Director/Designated Partner
for almost 2 years
Pijush Kanti Dhar
Pijush Kanti Dhar
Director/Designated Partner
for about 29 years

Past Directors

Manotosh Mitra
Manotosh Mitra
Director
about 29 years ago
Tripti Mitra
Tripti Mitra
Director
about 29 years ago

Charges

20 Lak
07 October 1999
Bank Of India
20 Lak
01 December 2021
Hdfc Bank Limited
0
07 October 1999
Bank Of India
0
01 December 2021
Hdfc Bank Limited
0
07 October 1999
Bank Of India
0
01 December 2021
Hdfc Bank Limited
0
07 October 1999
Bank Of India
0

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form BEN - 2-24082019_signed
Declaration under section 90-24082019

Frequently Asked Questions

What is the date of Pce projects pvt ltd incorporation?

Incorporation date of the company is 05 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Pce projects pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Tripti mitra
  • Rupama ghosal
  • Manotosh mitra
  • Pijush kanti dhar
  • Kamal krishna paul
  • Prakash gon
  • Runaki dhar
  • Sujay ghosal