Company Information

CIN
Status
Date of Incorporation
17 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,328,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Das Kumar
Ajay Das Kumar
Director/Designated Partner
over 1 year ago
Shashi Kant Thakur
Shashi Kant Thakur
Director/Designated Partner
almost 2 years ago
Amit Bera .
Amit Bera .
Additional Director
over 7 years ago
Rajiv Pal
Rajiv Pal
Additional Director
over 7 years ago
Monoranjan Roy
Monoranjan Roy
Additional Director
almost 9 years ago
Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director
about 19 years ago
Prashant Jaiswal
Prashant Jaiswal
Director
over 24 years ago

Past Directors

Sanjay Mohan
Sanjay Mohan
Additional Director
almost 7 years ago
Manish Jaiswal
Manish Jaiswal
Director
over 24 years ago

Registered Trademarks

Old Rock Prashant Impex

[Class : 33] Alcoholic Beverages (Except Beers)

Voltage Plus Prashant Impex

[Class : 33] Alcoholic Beverages (Except Beers).

Rare Occasions Prashant Impex

[Class : 33] Alcoholic Beverages, ( Except Beers).

Charges

0
20 August 2005
Punjab National Bank
4 Crore
20 August 2005
Punjab National Bank
0
20 August 2005
Punjab National Bank
0
20 August 2005
Punjab National Bank
0
20 August 2005
Punjab National Bank
0

Documents

Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Optional Attachment-(3)-11072018
Optional Attachment-(4)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(2)-11072018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Optional Attachment-(1)-06072018
Evidence of cessation;-06072018
Optional Attachment-(3)-06072018
Optional Attachment-(5)-06072018
Optional Attachment-(4)-06072018
Optional Attachment-(2)-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Notice of resignation;-06072018
Declaration by first director-06072018
Form DIR-12-06072018_signed
Form DIR-12-27062018_signed
Optional Attachment-(3)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(4)-26062018
Optional Attachment-(2)-26062018
Form INC-22-13062018_signed
Copies of the utility bills as mentioned above (not older than two months)-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copy of board resolution authorizing giving of notice-13062018
Optional Attachment-(1)-13062018