Company Information

CIN
U51909WB2005PTC104733
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,000
Authorised Capital
5,000,000

Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director
for almost 2 years
Kunal Singh
Kunal Singh
Director
for 12 months
Ram Singh Mohan
Ram Singh Mohan
Director
for over 19 years
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
for about 1 year

Past Directors

Shyam Mohan Singh
Shyam Mohan Singh
Additional Director
almost 11 years ago

Charges

2 Crore
30 May 2017
Idbi Bank Limited
1 Crore
06 June 2016
Icici Bank Limited
1 Crore
30 May 2017
Idbi Bank Limited
0
06 June 2016
Others
0
30 May 2017
Idbi Bank Limited
0
06 June 2016
Others
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Instrument(s) of creation or modification of charge;-05082017
Form CHG-1-05082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170805

Frequently Asked Questions

What is the date of Pramila vyapaar private limited incorporation?

Incorporation date of the company is 12 August 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 5.

Pramila vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar singh
  • Ram singh mohan
  • Shyam mohan singh
  • Kunal singh
  • Shailesh kumar singh