Company Information

CIN
U74140WB1995PTC067618
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
238,997,620
Authorised Capital
310,000,000

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
for about 1 year
Shampa Paul
Shampa Paul
Director/Designated Partner
for about 1 year
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
for over 5 years
Dilipp Agarwal
Dilipp Agarwal
Director/Designated Partner
for about 2 years
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
for about 2 years
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Director
for over 15 years
Manendra Pratap Singh
Manendra Pratap Singh
Director
for over 15 years
Vibha Agarwal
Vibha Agarwal
Individual Subscriber
for over 15 years
Priti Agarwal
Priti Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Charges

0
30 July 2019
Srei Equipment Finance Limited
90 Crore
30 July 2019
Srei Equipment Finance Limited
90 Crore
25 July 2022
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
25 July 2022
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
25 July 2022
Others
0
30 July 2019
Others
0
30 July 2019
Others
0
30 July 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
Form INC-28-17112020-signed
Optional Attachment-(1)-11112020
Copy of court order or NCLT or CLB or order by any other competent authority.-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Approval letter of extension of financial year or AGM-19022020
Approval letter for extension of AGM;-19022020
Directors report as per section 134(3)-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Form ADT-1-07022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829

Frequently Asked Questions

What is the incorporation date of the Promotional equity services pvt.ltd.?

Incorporation date of the company is 19 January 1995 .

What is the state of the Promotional equity services pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Promotional equity services pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Promotional equity services pvt.ltd.?

Promotional equity services pvt.ltd. has appointed 9 of directors.

Who are the appointed Directors in Promotional equity services pvt.ltd.?

The appointed directors in the company are:

  • Subhash gurudeo patle
  • Vibha agarwal
  • Deepak agarwal
  • Dilipp agarwal
  • Sitaram agarwal
  • Manendra pratap singh
  • Priti agarwal
  • Shampa paul
  • Sudipta datta