Company Information

CIN
U27108WB1979PTC032229
Status
Date of Incorporation
05 September 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,168,350
Authorised Capital
7,500,000

Directors

Subir Dey
Subir Dey
Director
for almost 3 years
Pramod Kumar Lal
Pramod Kumar Lal
Director/Designated Partner
for 10 months

Past Directors

Sanjay Prasad
Sanjay Prasad
Director
almost 12 years ago
Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
over 12 years ago
Sameer Saxena
Sameer Saxena
Director
almost 17 years ago
Abhay Kumar Saxena
Abhay Kumar Saxena
Director
almost 18 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
about 45 years ago

Charges

60 Lak
03 November 1998
The Vysya Bank Ltd
3 Lak
16 October 1998
Bank Of Maharashtra
38 Lak
21 March 1995
Allahabad Bank
16 Lak
11 October 1991
Indian Bank
3 Lak
21 March 1995
Allahabad Bank
0
03 November 1998
The Vysya Bank Ltd
0
16 October 1998
Bank Of Maharashtra
0
11 October 1991
Indian Bank
0
21 March 1995
Allahabad Bank
0
03 November 1998
The Vysya Bank Ltd
0
16 October 1998
Bank Of Maharashtra
0
11 October 1991
Indian Bank
0

Documents

Form DPT-3-26122020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

When was the Pramod utensils & rolling mills pvt ltd incorporated?

The Pramod utensils & rolling mills pvt ltd was incorporated with ROC on 05 September 1979 as .

Where has the Pramod utensils & rolling mills pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 032229.

What is the E-filing status of the company?

The status of Pramod utensils & rolling mills pvt ltd is Active.

Number of Key Management personnel of the Pramod utensils & rolling mills pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Pramod utensils & rolling mills pvt ltd?

The appointed directors in the company are:

  • Om prakash saxena
  • Abhay kumar saxena
  • Sameer saxena
  • Pramod kumar lal
  • Ratan kumar chakraborty
  • Sanjay prasad
  • Subir dey