Company Information

CIN
U17111WB1995PTC068457
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
5,500,000

Directors

Rishabh Bhatia
Rishabh Bhatia
Additional Director
for over 5 years
Manoj Bhatia
Manoj Bhatia
Director
for over 29 years
Shalini Bhatia
Shalini Bhatia
Director
for over 17 years

Past Directors

Charges

55 Lak
20 July 2016
The Karur Vysya Bank Limited
10 Lak
20 September 2004
The Karur Vysya Bank Ltd.
45 Lak
13 July 2016
The Karur Vysya Bank Limited
1 Crore
20 September 2004
The Karur Vysya Bank Ltd.
0
20 July 2016
Others
0
13 July 2016
Others
0
20 September 2004
The Karur Vysya Bank Ltd.
0
20 July 2016
Others
0
13 July 2016
Others
0

Documents

Form ADT-1-02032020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form ADT-3-07022020_signed
Resignation letter-07022020
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-02082019
Form CHG-4-04032019_signed
Letter of the charge holder stating that the amount has been satisfied-04032019
Form DIR-12-21022019_signed
Optional Attachment-(1)-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Promises instruments pvt ltd?

Incorporation date of the company is 17 February 1995 .

What is the state of the Promises instruments pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Promises instruments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promises instruments pvt ltd?

Promises instruments pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Promises instruments pvt ltd?

The appointed directors in the company are:

  • Shalini bhatia
  • Manoj bhatia
  • Rishabh bhatia