Company Information

CIN
Status
Date of Incorporation
22 November 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,900,000
Authorised Capital
10,000,000

Directors

Swapan Ghosh
Swapan Ghosh
Director
for over 8 years
Srikanta Giri
Srikanta Giri
Director
for over 13 years

Past Directors

Tapasi Datta
Tapasi Datta
Director
almost 18 years ago
Nilratan Datta
Nilratan Datta
Whole Time Director
over 21 years ago

Charges

7 Crore
30 August 2004
Phoenix Arc Private Limited
7 Crore
30 August 2004
Phoenix Arc Private Limited
0
30 August 2004
Phoenix Arc Private Limited
0

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-19092019_signed
Form AOC-4-19092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-06072018_signed
Form 23AC-06072018_signed
Form 66-06072018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed

Frequently Asked Questions

What is the date of Pranay agencies pvt. ltd. incorporation?

Incorporation date of the company is 22 November 1989 .

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 4.

Pranay agencies pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Nilratan datta
  • Tapasi datta
  • Srikanta giri
  • Swapan ghosh