Company Information

CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Uttam Kumar Pyne
Uttam Kumar Pyne
Director
about 2 years ago
Ashok Kumar Pyne
Ashok Kumar Pyne
Director
over 23 years ago

Past Directors

Prodyut Pyne
Prodyut Pyne
Director
about 16 years ago
Ashima Pyne
Ashima Pyne
Director
over 23 years ago

Charges

2 Crore
13 September 2005
State Bank Of India
1 Crore
04 February 2004
State Bank Of India
83 Lak
04 February 2004
State Bank Of India
0
13 September 2005
State Bank Of India
0
04 February 2004
State Bank Of India
0
13 September 2005
State Bank Of India
0
04 February 2004
State Bank Of India
0
13 September 2005
State Bank Of India
0

Documents

Form ADT-3-14022020_signed
Resignation letter-14022020
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Optional Attachment-(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Optional Attachment-(1)-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
List of share holders, debenture holders;-17092018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016