Company Information

CIN
Status
Date of Incorporation
19 June 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Hanifar Rahaman
Hanifar Rahaman
Director
for over 17 years
Girija Shankar Agarwal
Girija Shankar Agarwal
Director
for over 1 year

Past Directors

Md Mustaquim
Md Mustaquim
Director
over 17 years ago
Sajjan Sikaria
Sajjan Sikaria
Director
almost 21 years ago

Documents

Form DPT-3-03112020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-24012019_signed
Copy of the intimation sent by company-23012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Form ADT-3-27122018_signed
Optional Attachment-(1)-27122018
Resignation letter-27122018
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Prominent casting products pvt ltd incorporated?

The Prominent casting products pvt ltd was incorporated with ROC on 19 June 1987 as .

Where has the Prominent casting products pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042559.

What is the E-filing status of the company?

The status of Prominent casting products pvt ltd is Active.

Number of Key Management personnel of the Prominent casting products pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Prominent casting products pvt ltd?

The appointed directors in the company are:

  • Girija shankar agarwal
  • Md mustaquim
  • Hanifar rahaman
  • Sajjan sikaria