Company Information

CIN
Status
Date of Incorporation
17 July 1991
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
2,487,000
Authorised Capital
2,500,000

Directors

Abhaas Shah
Abhaas Shah
Director/Designated Partner
for almost 14 years
Saroj Shah
Saroj Shah
Director
for over 1 year

Past Directors

Mahesh Kumar Shah
Mahesh Kumar Shah
Director
over 33 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form BEN - 2-15102019_signed
Declaration under section 90-12102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Prompt digital services pvt ltd incorporated?

The Prompt digital services pvt ltd was incorporated with ROC on 17 July 1991 as .

Where has the Prompt digital services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052332.

What is the E-filing status of the company?

The status of Prompt digital services pvt ltd is Active.

Number of Key Management personnel of the Prompt digital services pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Prompt digital services pvt ltd?

The appointed directors in the company are:

  • Mahesh kumar shah
  • Abhaas shah
  • Saroj shah