Company Information

CIN
U74999WB2006PTC108856
Status
Date of Incorporation
04 April 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,500,000
Authorised Capital
30,000,000

Directors

Nikhil Nathany
Nikhil Nathany
Director/Designated Partner
for over 1 year
Deepak Kumar Goenka
Deepak Kumar Goenka
Director/Designated Partner
for over 18 years
Vineet Kanodia
Vineet Kanodia
Individual Promoter
for over 18 years

Past Directors

Ramesh Kanodia
Ramesh Kanodia
Director
almost 16 years ago
Vineet Tulsyan
Vineet Tulsyan
Director
over 18 years ago

Documents

Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25062019
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of the intimation sent by company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-13102017_signed

Frequently Asked Questions

When was the Prognosis commodities pvt ltd incorporated?

The Prognosis commodities pvt ltd was incorporated with ROC on 04 April 2006 as .

Where has the Prognosis commodities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 108856.

What is the E-filing status of the company?

The status of Prognosis commodities pvt ltd is Amalgamated.

Number of Key Management personnel of the Prognosis commodities pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Prognosis commodities pvt ltd?

The appointed directors in the company are:

  • Ramesh kanodia
  • Vineet kanodia
  • Deepak kumar goenka
  • Nikhil nathany
  • Vineet tulsyan