Company Information

CIN
U67120WB1995PTC067848
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,646,900
Authorised Capital
19,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for over 19 years
Gourishankar Chatterjee
Gourishankar Chatterjee
Director
for almost 2 years
Sudipta Ghosh
Sudipta Ghosh
Director
for almost 2 years

Past Directors

Savita Lohariwal .
Savita Lohariwal .
Director
about 8 years ago
Ramesh Chander Agarwala
Ramesh Chander Agarwala
Additional Director
over 16 years ago
Vikash Jain Goyal
Vikash Jain Goyal
Director
over 19 years ago
Pankaj Lohariwal
Pankaj Lohariwal
Director
over 19 years ago

Documents

Form AOC-4-24082020_signed
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-22072020
Form MGT-7-22072020_signed
Form ADT-1-18072020_signed
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form ADT-3-07032020_signed
Resignation letter-02032020
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112017

Frequently Asked Questions

What is the date of Prabhu-dhan financial services private l imited incorporation?

Incorporation date of the company is 25 January 1995 .

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 7.

Prabhu-dhan financial services private l imited has appointed how many directors?

The appointed directors in the company are:

  • Gourishankar chatterjee
  • Savita lohariwal .
  • Pankaj lohariwal
  • Ajay kumar gupta
  • Vikash jain goyal
  • Sudipta ghosh
  • Ramesh chander agarwala