Company Information

CIN
Status
Date of Incorporation
26 July 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,000
Authorised Capital
2,000,000

Directors

Sanjeev Phumbhra
Sanjeev Phumbhra
Director
for over 30 years
Alpana Phumbhra
Alpana Phumbhra
Director
for over 30 years

Past Directors

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed

Frequently Asked Questions

What is the date of Pranay combustion equipment pvt ltd incorporation?

Incorporation date of the company is 26 July 1988 .

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 2.

Pranay combustion equipment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev phumbhra
  • Alpana phumbhra