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PROMPT CORPORATE SERVICES LTD




Prompt Corporate Services Ltd is a Public incorporated on 03 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 54,000,000 and its paid up capital is Rs. 50,002,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Prompt Corporate Services Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Prompt Corporate Services Ltd are Anand Krishna Singhania, Sajjan Kumar Singhania, Shalini Singhania, Shalini Singhania and Ankit Joshi.

Prompt Corporate Services Ltd's Corporate Identification Number is (CIN) L74140WB1994PLC061327 and its registration number is 61327.Its Email address is [email protected] and its registered address is 2/10 SARAT BOSE ROAD PS BALLYGUNGE KOLKATA WB 700020 IN.

Current status of Prompt Corporate Services Ltd is - Active.

Company Details

CIN

L74140WB1994PLC061327

Company Name

PROMPT CORPORATE SERVICES LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

61327

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 January 1994

Age of Company

30 years, 3 month, 22 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹54,000,000

Paid up capital

₹50,002,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PROMPT CORPORATE SERVICES LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2/10 SARAT BOSE ROAD PS BALLYGUNGE KOLKATA WB 700020 IN

Director Details

DIN Director Name Designation Appointment Date

00519802

ANAND KRISHNA SINGHANIA

Wholetime Director

19 December 2003

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Other Companies Associated with

Company Designation Appointment Date

QNA RESEARCH LLP

Designated Partner

15 December 2016

VIJAYLAKSHMI PROPERTIES PRIVATE LIMITED

Director

11 June 2007

TECHNOCITY PROPERTIES PRIVATE LIMITED

Director

18 June 2007

PROMPT COMMODITIES LTD

Director

22 September 2003

SINGHANIA ESTATE PVT LTD

Director

23 April 2008

RADAR VISION LIMITED

Director

12 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00519841

SAJJAN KUMAR SINGHANIA

Director

22 December 1999

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Other Companies Associated with

Company Designation Appointment Date

SINGHANIA BROTHERS LIMITED

Director

22 April 2008

TOTCO BUSINESS PVT.LTD.

Director

19 September 2003

SINGHANIA ESTATE PVT LTD

Director

06 April 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00734227

SHALINI SINGHANIA

Director

30 November 2006

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Other Companies Associated with

Company Designation Appointment Date

SINGHANIA BROTHERS LIMITED

Wholetime Director

22 April 2008

VIJAYLAKSHMI PROPERTIES PRIVATE LIMITED

Director

11 June 2007

TECHNOCITY PROPERTIES PRIVATE LIMITED

Director

26 June 2010

TOTCO BUSINESS PVT.LTD.

Director

21 April 2008

PROMPT COMMODITIES LTD

Director

22 September 2003

SINGHANIA ESTATE PVT LTD

Director

01 February 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ADFPR2623A

SHALINI SINGHANIA

CFO(KMP)

25 August 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Shalini Singhania is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ATCPJ8339C

ANKIT JOSHI

Company Secretary

01 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Ankit Joshi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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L74140WB1994PLC061327
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90247284

2004-01-01

-

-

Book debts

5,000,000

UNITED BANK OF INDIA

90248487

2004-01-01

2004-12-06

-

Book debts

5,000,000

UNITED BANK OF INDIA

100399514

2020-12-28

-

-

FIXED DEPOSIT

140,000,000

AXIS BANK LIMITED

100699017

2023-03-13

-

-

10,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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