Company Information

CIN
U51109WB1987PTC042058
Status
Date of Incorporation
13 March 1987
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
1,545,700
Authorised Capital
1,550,000

Directors

Pranab Kumar Roy
Pranab Kumar Roy
Director
for over 26 years
Joydeb Ganguly
Joydeb Ganguly
Director
for over 12 years
Tapas Basak
Tapas Basak
Director
for over 10 years
Suman De
Suman De
Director/Designated Partner
for 10 months
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
for 10 months

Past Directors

Bikash Majhi
Bikash Majhi
Director
almost 7 years ago
Ritesh Agrval
Ritesh Agrval
Director
about 9 years ago
Kanai Sutradhar
Kanai Sutradhar
Director
about 9 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
about 9 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 9 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 10 years ago
Arun Sonkar
Arun Sonkar
Director
over 26 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-04122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018

Frequently Asked Questions

What is the date of Pyne estates finance pvt. ltd. incorporation?

Incorporation date of the company is 13 March 1987 .

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 12.

Pyne estates finance pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar bose
  • Arun sonkar
  • Ritesh agarwal
  • Ritesh agrval
  • Tanmay ganguly
  • Joydeb ganguly
  • Tapas basak
  • Bikash majhi
  • Kanai sutradhar
  • Pranab kumar roy
  • Suresh kumar dey
  • Suman de