Company Information

CIN
U74140WB1974PTC029667
Status
Date of Incorporation
26 September 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,671,000
Authorised Capital
10,000,000

Directors

Anjali Saraff
Anjali Saraff
Director/Designated Partner
for almost 6 years
Abhishek Saraff
Abhishek Saraff
Director/Designated Partner
for about 1 year
Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Goenka
Sanjay Goenka
Director
about 8 years ago
Gyan Prakash Khaitan
Gyan Prakash Khaitan
Director
almost 14 years ago
Kamal Mohan Das
Kamal Mohan Das
Director
almost 14 years ago
Mahabir Prasad Jain
Mahabir Prasad Jain
Director
over 18 years ago

Charges

33 Crore
09 February 2021
Standard Chartered Bank
25 Crore
09 February 2021
Standard Chartered Bank
4 Crore
11 November 2020
Standard Chartered Bank
4 Crore
11 November 2020
Standard Chartered Bank
90 Lak
20 February 2023
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
20 February 2023
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
11 November 2020
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0
09 February 2021
Standard Chartered Bank
0

Documents

Form DPT-3-08052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
Interest in other entities;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Declaration by first director-17122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Evidence of cessation;-13062018

Frequently Asked Questions

What is the date of Pullman engineering co pvt ltd incorporation?

Incorporation date of the company is 26 September 1974 .

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 7.

Pullman engineering co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Subhashchandra saraff
  • Abhishek saraff
  • Kamal mohan das
  • Gyan prakash khaitan
  • Sanjay goenka
  • Anjali saraff
  • Mahabir prasad jain