Company Information

CIN
Status
Date of Incorporation
20 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kanhaiya Lal Agarwal
Kanhaiya Lal Agarwal
Director
for almost 2 years
Bajrang Agarwal
Bajrang Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Kumar Sultania
Santosh Kumar Sultania
Additional Director
almost 10 years ago
Pushpa Sultania
Pushpa Sultania
Additional Director
almost 10 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director
over 30 years ago
Mahesh Kumar Shah
Mahesh Kumar Shah
Director
over 30 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Form DPT-3-17122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-20112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Frequently Asked Questions

What is the incorporation date of the Prompt computech pvt ltd?

Incorporation date of the company is 20 September 1994 .

What is the state of the Prompt computech pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Prompt computech pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Prompt computech pvt ltd?

Prompt computech pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Prompt computech pvt ltd?

The appointed directors in the company are:

  • Mahesh kumar shah
  • Pushpa sultania
  • Santosh kumar sultania
  • Kanhaiya lal agarwal
  • Pramod kumar shah
  • Bajrang agarwal