Company Information

CIN
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Pranay Dhelia
Pranay Dhelia
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Additional Director
over 8 years ago
Biman Banerjee
Biman Banerjee
Director
over 12 years ago

Documents

Form INC-28-20042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-12-28102016
Optional Attachment-(1)-28102016
Notice of resignation filed with the company-24082016
Form DIR-11-24082016_signed
Acknowledgement received from company-24082016
Proof of dispatch-24082016
Letter of appointment;-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016

Frequently Asked Questions

What is the incorporation date of the Prompture commercials private limited?

Incorporation date of the company is 16 April 2012 .

What is the state of the Prompture commercials private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Prompture commercials private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Prompture commercials private limited?

Prompture commercials private limited has appointed 3 of directors.

Who are the appointed Directors in Prompture commercials private limited?

The appointed directors in the company are:

  • Pranay dhelia
  • Biman banerjee
  • Pradeep kumar dhelia