Company Information

CIN
Status
Date of Incorporation
28 February 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Meghna Sanghvi
Meghna Sanghvi
Beneficial Owner
for about 5 years
Divya Dugar
Divya Dugar
Additional Director
for over 1 year
Anuradha Mehta
Anuradha Mehta
Director/Designated Partner
for over 16 years
Raj Karan Lunawat
Raj Karan Lunawat
Director
for almost 2 years

Past Directors

Jashkaran Bhutoria
Jashkaran Bhutoria
Director
almost 33 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Auditor?s certificate-28092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form DPT-3-19112019-signed
Form DPT-3-14102019-signed
Optional Attachment-(1)-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Form AOC-4-14072019_signed

Frequently Asked Questions

What is the date of Prompt promoters pvt ltd incorporation?

Incorporation date of the company is 28 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Prompt promoters pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jashkaran bhutoria
  • Raj karan lunawat
  • Anuradha mehta
  • Meghna sanghvi
  • Divya dugar