Company Information

CIN
U27101WB1999PTC089905
Status
Date of Incorporation
21 July 1999
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
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Bishwnath Saraf
Bishwnath Saraf
Director
for over 1 year

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Additional Director
over 14 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 24 years ago

Charges

2 Crore
15 January 2001
Syndicate Bank
2 Crore
21 July 2020
Canara Bank
44 Lak
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0
11 November 2021
Canara Bank
0
15 January 2001
Canara Bank
0
21 July 2020
Canara Bank
0

Documents

Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-21102019-signed
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-25012019

Frequently Asked Questions

What is the incorporation date of the Prompt castings private limited?

Incorporation date of the company is 21 July 1999 .

What is the state of the Prompt castings private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Prompt castings private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prompt castings private limited?

Prompt castings private limited has appointed 3 of directors.

Who are the appointed Directors in Prompt castings private limited?

The appointed directors in the company are:

  • Bishwnath saraf
  • Binay kumar gupta
  • Arun kumar sharma