Company Information

CIN
U27109WB1984PTC038161
Status
Date of Incorporation
13 November 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tapashi Lahiri
Tapashi Lahiri
Director/Designated Partner
for over 5 years
Kartick Debnath
Kartick Debnath
Director/Designated Partner
for 12 months
Ruchira Jhunjhunwala
Ruchira Jhunjhunwala
Director
for about 14 years
Kalpana Jhunjhunwala
Kalpana Jhunjhunwala
Director
for about 15 years
Pranay Jhunjhunwala
Pranay Jhunjhunwala
Director
for over 1 year

Past Directors

Gaurav Gupta
Gaurav Gupta
Director
about 16 years ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director
about 18 years ago

Charges

0
06 December 2011
Standard Chartered Bank
1 Crore
27 April 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
06 December 2011
Standard Chartered Bank
0
27 April 2023
Others
0
20 October 2022
Hdfc Bank Limited
0
21 September 2022
Others
0
06 December 2011
Standard Chartered Bank
0

Documents

Form ADT-3-29122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-25022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form AOC-4-30012020_signed
Form ADT-1-17012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form MGT-7-26062019_signed
List of share holders, debenture holders;-24062019
Form AOC-4-11072018_signed

Frequently Asked Questions

What is the date on which the Pranay engineering co.pvt ltd incorporated?

Pranay engineering co.pvt ltd was incorporated on 13 November 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pranay engineering co.pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pranay engineering co.pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Pranay engineering co.pvt ltd?

7 of directors are associated with the company.