Company Information

CIN
U51109WB1995PTC070869
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Om Prakash Saxena
Om Prakash Saxena
Beneficial Owner
for about 5 years
Pramod Rani Saxena
Pramod Rani Saxena
Additional Director
for over 5 years
Sameer Saxena
Sameer Saxena
Beneficial Owner
for over 1 year

Past Directors

Adesh Singh Kushwah
Adesh Singh Kushwah
Director
almost 13 years ago

Documents

Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed

Frequently Asked Questions

What is the date of Pretty broking & agency pvt ltd incorporation?

Incorporation date of the company is 04 April 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 4.

Pretty broking & agency pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Adesh singh kushwah
  • Om prakash saxena
  • Pramod rani saxena
  • Sameer saxena