Company Information

CIN
Status
Date of Incorporation
26 July 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Bakery And Confectionery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,998,700
Authorised Capital
5,000,000

Directors

Past Directors

Bandana Chatterjee
Bandana Chatterjee
Additional Director
over 14 years ago
Sajal Sadhukhan
Sajal Sadhukhan
Additional Director
over 14 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form 66-08052018_signed
Form 23AC-08052018_signed
Form 20B-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Copy of Board or Shareholders? resolution-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
List of share holders, debenture holders;-02052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052018

Frequently Asked Questions

When was the Promesse engineering pvt.ltd. incorporated?

The Promesse engineering pvt.ltd. was incorporated with ROC on 26 July 1996 as .

Where has the Promesse engineering pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 080634.

What is the E-filing status of the company?

The status of Promesse engineering pvt.ltd. is Active.

Number of Key Management personnel of the Promesse engineering pvt.ltd.?

The company has 2 key management personnel in the company.

Who are the directors of the Promesse engineering pvt.ltd.?

The appointed directors in the company are:

  • Sajal sadhukhan
  • Bandana chatterjee