Company Information

CIN
Status
Date of Incorporation
15 February 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,045,000
Authorised Capital
2,400,000

Directors

Sheo Kumar Dalmia
Sheo Kumar Dalmia
Beneficial Owner
for over 5 years
Manoj Kumar Dalmia
Manoj Kumar Dalmia
Director/Designated Partner
for over 1 year
Punam Dalmia
Punam Dalmia
Director/Designated Partner
for about 17 years

Past Directors

Mukesh Bagaria
Mukesh Bagaria
Director
almost 21 years ago

Charges

2 Crore
15 August 2018
Kotak Mahindra Bank Limited
2 Crore
25 August 2021
Kotak Mahindra Bank Limited
2 Crore
25 August 2021
Others
0
15 August 2018
Others
0
31 October 2023
Others
0
25 August 2021
Others
0
15 August 2018
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-29052019_signed
Optional Attachment-(1)-29052019

Frequently Asked Questions

What is the date on which the Punya abhra pvt.ltd. incorporated?

Punya abhra pvt.ltd. was incorporated on 15 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Punya abhra pvt.ltd. compliant?

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

What is the number of directors associated with Punya abhra pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Punya abhra pvt.ltd.?

4 of directors are associated with the company.