Company Information

CIN
Status
Date of Incorporation
07 February 2014
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
26 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000

Directors

Swati Agarwala
Swati Agarwala
Director/Designated Partner
for almost 2 years
Arpan Ghosh
Arpan Ghosh
Additional Director
for almost 5 years
Mridul Agarwal
Mridul Agarwal
Director/Designated Partner
for over 1 year
Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Chandan Kumar Mondal
Chandan Kumar Mondal
Director
over 5 years ago
Krishna Kanta Roy
Krishna Kanta Roy
Director
over 5 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
over 10 years ago
Sonu Agarwal
Sonu Agarwal
Director
over 10 years ago
Baldev Mandal
Baldev Mandal
Director
almost 11 years ago

Charges

07 December 2023
Tata Capital Financial Services Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019

Frequently Asked Questions

What is the date on which the Prominent infratech private limited incorporated?

Prominent infratech private limited was incorporated on 07 February 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Prominent infratech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Prominent infratech private limited?

9 of directors are associated with the company.

What is the number of directors associated with Prominent infratech private limited?

9 of directors are associated with the company.