Company Information

CIN
Status
Date of Incorporation
26 October 2006
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
165,000
Authorised Capital
500,000

Directors

Vihaan Sachdev
Vihaan Sachdev
Director/Designated Partner
for almost 4 years
Navneet Krishna Sharma
Navneet Krishna Sharma
Director/Designated Partner
for over 1 year
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director/Designated Partner
for about 1 year

Past Directors

Pulkit Chawla
Pulkit Chawla
Additional Director
almost 5 years ago
Sailendra Nath Ghosh
Sailendra Nath Ghosh
Director
almost 18 years ago

Documents

Form DPT-3-05122020-signed
Optional Attachment-(1)-18032020
Declaration by first director-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-07062019_signed
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019

Frequently Asked Questions

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

Incorporation date of the company is 26 October 2006 .

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

The state in which company is incorporated is Kolkata.

What is the Prompt nirman private limited status with MCA?

The company status as per MCA is Active.

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

Prompt nirman private limited has appointed 5 of directors.

Who are the appointed Directors in Prompt nirman private limited?

The appointed directors in the company are:

  • Ghanshyam das sharma
  • Navneet krishna sharma
  • Sailendra nath ghosh
  • Pulkit chawla
  • Vihaan sachdev