Company Information

CIN
U72200WB2011PTC167755
Status
Date of Incorporation
19 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chaithra Kadambi Sudarshana
Chaithra Kadambi Sudarshana
Director/Designated Partner
for about 1 year

Past Directors

Durga Prasad Majumder
Durga Prasad Majumder
Additional Director
about 6 years ago
Somnath Chandra
Somnath Chandra
Director
about 13 years ago
Jimut Kalpa Mazumder
Jimut Kalpa Mazumder
Director
about 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
-20042019
Form MGT-7-03042019_signed
Form AOC-4-01042019_signed
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Frequently Asked Questions

When was the Prom telesoft private limited incorporated?

The Prom telesoft private limited was incorporated with ROC on 19 September 2011 as .

Where has the Prom telesoft private limited been incorporated?

The company was incorporated in Kolkata with registration number 167755.

What is the E-filing status of the company?

The status of Prom telesoft private limited is Active.

Number of Key Management personnel of the Prom telesoft private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Prom telesoft private limited?

The appointed directors in the company are:

  • Jimut kalpa mazumder
  • Somnath chandra
  • Chaithra kadambi sudarshana
  • Durga prasad majumder