Company Information

CIN
Status
Date of Incorporation
03 September 2012
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
18,700,000
Authorised Capital
30,000,000

Directors

Naveen Kumar Jha
Naveen Kumar Jha
Director/Designated Partner
for over 12 years
Shankar Lal
Shankar Lal
Director/Designated Partner
for over 12 years

Past Directors

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012017
Form AOC - 4 CFS-27012017
Form AOC-4-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form MGT-7-28112016_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed
Form MGT-7-010116.OCT
Form ADT-1-191015.OCT
Form PAS-3-200115.OCT
Form MGT-14-190115.OCT
Copy of resolution-170115.PDF
List of allottees-170115.PDF
Resltn passed by the BOD-170115.PDF
Form MGT-14-090115.OCT

Frequently Asked Questions

When was the Prominence global private limited incorporated?

The Prominence global private limited was incorporated with ROC on 03 September 2012 as .

Where has the Prominence global private limited been incorporated?

The company was incorporated in Kolkata with registration number 185374.

What is the E-filing status of the company?

The status of Prominence global private limited is Strike Off.

Number of Key Management personnel of the Prominence global private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Prominence global private limited?

The appointed directors in the company are:

  • Shankar lal
  • Naveen kumar jha