Company Information

CIN
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities 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

Sourav Rajak
Sourav Rajak
Director/Designated Partner
for over 1 year
Santosh Kurmi
Santosh Kurmi
Director/Designated Partner
for over 4 years

Past Directors

Prabir Dasroy
Prabir Dasroy
Director
almost 9 years ago
Swarup Ghosh
Swarup Ghosh
Director
over 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 13 years ago

Documents

Form INC-22-04042021_signed
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Optional Attachment-(1)-10112020
Copy of board resolution authorizing giving of notice-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-24072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Frequently Asked Questions

When was the Prudent tie-up private limited incorporated?

The Prudent tie-up private limited was incorporated with ROC on 18 May 2011 as .

Where has the Prudent tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 162756.

What is the E-filing status of the company?

The status of Prudent tie-up private limited is Active.

Number of Key Management personnel of the Prudent tie-up private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Prudent tie-up private limited?

The appointed directors in the company are:

  • Rajesh kumar singh
  • Swarup ghosh
  • Prabir dasroy
  • Santosh kurmi
  • Sourav rajak