Company Information

CIN
U27205WB2006PTC109859
Status
Date of Incorporation
09 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,540,000
Authorised Capital
10,000,000

Directors

Mani Devi Soni
Mani Devi Soni
Director/Designated Partner
for over 3 years
Nilam Soni
Nilam Soni
Director
for almost 12 years
Pushpa Soni
Pushpa Soni
Director
for almost 12 years
Mahendra Soni
Mahendra Soni
Beneficial Owner
for over 18 years
Rajendra Kumar Soni
Rajendra Kumar Soni
Beneficial Owner
for over 18 years

Past Directors

Indra Kumar Soni
Indra Kumar Soni
Director
almost 12 years ago

Documents

Form DIR-12-19052020_signed
Evidence of cessation;-18052020
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the incorporation date of the M. prasad sons (j) private limited?

Incorporation date of the company is 09 June 2006 .

What is the state of the M. prasad sons (j) private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the M. prasad sons (j) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M. prasad sons (j) private limited?

M. prasad sons (j) private limited has appointed 6 of directors.

Who are the appointed Directors in M. prasad sons (j) private limited?

The appointed directors in the company are:

  • Rajendra kumar soni
  • Indra kumar soni
  • Mahendra soni
  • Pushpa soni
  • Nilam soni
  • Mani devi soni