Company Information

CIN
L51909WB1984PLC037103
Status
Date of Incorporation
17 January 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
for almost 2 years
Deepak Banthia
Deepak Banthia
Director
for almost 2 years
Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
for almost 2 years

Past Directors

Dipankar Dasgupta
Dipankar Dasgupta
Additional Director
about 9 years ago
Kundan Mal Banthia
Kundan Mal Banthia
Director
over 18 years ago
Kamal Singh Nahata
Kamal Singh Nahata
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MR-1-14052019_signed
Form MGT-14-14052019_signed
Copy of board resolution-14052019
Copy of shareholders resolution-14052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14052019
Form DIR-12-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052019
Altered memorandum of association-13052019
Interest in other entities;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Notice of resignation;-13052019
Optional Attachment-(2)-13052019
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019

Frequently Asked Questions

What is the date of Prudential investment ltd. incorporation?

Incorporation date of the company is 17 January 1984 .

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 6.

Prudential investment ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kamal singh nahata
  • Kundan mal banthia
  • Dipankar dasgupta
  • Deepak banthia
  • Subrata dasgupta
  • Subhas banerjee