Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
2,372,000
Authorised Capital
2,400,000

Directors

Sonali Jhunjhunwala
Sonali Jhunjhunwala
Director/Designated Partner
for over 1 year
Sarita Jhunjhunwala
Sarita Jhunjhunwala
Director/Designated Partner
for over 1 year
Ramesh Kumar Manpuria
Ramesh Kumar Manpuria
Director
for over 1 year

Past Directors

Suresh Jhunjhunwala
Suresh Jhunjhunwala
Additional Director
over 5 years ago
Shakuntala Manpuria
Shakuntala Manpuria
Director
over 19 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

When was the Prompt vyapaar pvt ltd incorporated?

The Prompt vyapaar pvt ltd was incorporated with ROC on 29 March 1996 as .

Where has the Prompt vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078946.

What is the E-filing status of the company?

The status of Prompt vyapaar pvt ltd is Active.

Number of Key Management personnel of the Prompt vyapaar pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Prompt vyapaar pvt ltd?

The appointed directors in the company are:

  • Suresh jhunjhunwala
  • Shakuntala manpuria
  • Ramesh kumar manpuria
  • Sarita jhunjhunwala
  • Sonali jhunjhunwala