Company Information

CIN
Status
Date of Incorporation
11 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
for over 13 years
Somnath Samanta
Somnath Samanta
Director
for over 12 years
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
for over 1 year
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
for over 1 year

Past Directors

Arun Mishra
Arun Mishra
Additional Director
almost 9 years ago
Dhiman Karmakar
Dhiman Karmakar
Director
about 9 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
over 12 years ago
Goutam Bose
Goutam Bose
Director
over 13 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Form INC-22-13102017_signed
Optional Attachment-(1)-13102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
Copies of the utility bills as mentioned above (not older than two months)-13102017
Copy of board resolution authorizing giving of notice-13102017
Evidence of cessation;-13102017
Form DIR-12-13102017_signed
Notice of resignation;-13102017
Form MGT-14-12102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012

Frequently Asked Questions

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

Incorporation date of the company is 11 August 2010 .

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

The state in which company is incorporated is Kolkata.

What is the Prompt sales private limited status with MCA?

The company status as per MCA is Active.

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

Prompt sales private limited has appointed 10 of directors.

Who are the appointed Directors in Prompt sales private limited?

The appointed directors in the company are:

  • Somnath samanta
  • Tapas mukherjee
  • Ganesh kumar singhania
  • Keshaw prasad mishra
  • Kheman yadav
  • Goutam bose
  • Yash agarwal
  • Arun mishra
  • Dhiman karmakar
  • Ajay kumar yadav