Company Information

CIN
U74140WB1995PTC074029
Status
Date of Incorporation
07 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,913,000
Authorised Capital
6,000,000

Directors

Sheo Kishan Damani
Sheo Kishan Damani
Beneficial Owner
for over 4 years
Rajesh Kumar Damani
Rajesh Kumar Damani
Director/Designated Partner
for almost 2 years
Anil Kumar Damani
Anil Kumar Damani
Beneficial Owner
for about 29 years

Past Directors

Charges

5 Crore
17 May 2016
Standard Chartered Bank
5 Crore
27 November 2015
Standard Chartered Bank
9 Lak
28 December 2010
Standard Chartered Bank
5 Crore
27 January 2006
Standard Chartered Bank
3 Crore
22 December 2011
Standard Chartered Bank
5 Crore
05 May 2021
Icici Bank Limited
5 Crore
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0
11 May 2022
Others
0
05 May 2021
Others
0
17 May 2016
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
27 November 2015
Standard Chartered Bank
0
22 December 2011
Standard Chartered Bank
0
27 January 2006
Standard Chartered Bank
0

Documents

Form BEN - 2-22032020_signed
Form MGT-14-18032020_signed
Declaration under section 90-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC - 4 CFS-22112019_signed
Supplementary or Test audit report under section 143-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019

Frequently Asked Questions

What is the date of Prashray overseas pvt.ltd. incorporation?

Incorporation date of the company is 07 September 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 3.

Prashray overseas pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar damani
  • Rajesh kumar damani
  • Sheo kishan damani