Company Information

CIN
U51900WB2005PTC106364
Status
Date of Incorporation
28 November 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
for over 1 year
Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
almost 19 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 19 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016

Frequently Asked Questions

When was the Pramaan distributers private limited incorporated?

The Pramaan distributers private limited was incorporated with ROC on 28 November 2005 as .

Where has the Pramaan distributers private limited been incorporated?

The company was incorporated in Kolkata with registration number 106364.

What is the E-filing status of the company?

The status of Pramaan distributers private limited is Active.

Number of Key Management personnel of the Pramaan distributers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pramaan distributers private limited?

The appointed directors in the company are:

  • Vijay kumar agarwal
  • Sumit agarwal
  • Preeti agarwal
  • Murari lal agarwal