Company Information

CIN
U51909WB1995PTC067632
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
4,980,000
Authorised Capital
5,000,000

Directors

Shikha Ghosh
Shikha Ghosh
Director/Designated Partner
for about 5 years
Soumen Nandy
Soumen Nandy
Director
for over 10 years

Past Directors

Pushpa Dalmiya
Pushpa Dalmiya
Director
over 24 years ago

Documents

Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Directors report as per section 134(3)-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Form AOC-4-25072020_signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Optional Attachment-(2)-02102019
Evidence of cessation;-02102019
Notice of resignation;-02102019
Optional Attachment-(1)-02102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Interest in other entities;-02102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019

Frequently Asked Questions

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

Punya lubricant pvt.ltd. was incorporated on 19 January 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Punya lubricant 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 lubricant pvt.ltd.?

3 of directors are associated with the company.

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

3 of directors are associated with the company.