Company Information

CIN
Status
Date of Incorporation
06 October 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,479,000
Authorised Capital
2,500,000

Directors

Manasi Ghosh
Manasi Ghosh
Director/Designated Partner
for over 1 year
Haradhan Ghosh
Haradhan Ghosh
Director/Designated Partner
for almost 2 years

Past Directors

Tapas Kumar Panda
Tapas Kumar Panda
Additional Director
about 4 years ago
Darshil Shah
Darshil Shah
Additional Director
about 4 years ago

Charges

75 Lak
10 June 2009
Oriental Bank Of Commerce
75 Lak
06 January 2006
Uco Bank
1 Crore
06 January 2006
Uco Bank
0
10 June 2009
Oriental Bank Of Commerce
0
06 January 2006
Uco Bank
0
10 June 2009
Oriental Bank Of Commerce
0

Documents

Notice of resignation;-26122020
Form DIR-12-26122020_signed
Declaration by first director-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Form DPT-3-24042020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Prabhu abasan private limited incorporation?

Incorporation date of the company is 06 October 2005 .

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 4.

Prabhu abasan private limited has appointed how many directors?

The appointed directors in the company are:

  • Haradhan ghosh
  • Manasi ghosh
  • Darshil shah
  • Tapas kumar panda