Company Information

CIN
Status
Date of Incorporation
13 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nitesh Jain
Nitesh Jain
Director/Designated Partner
for over 5 years
Pooja Jain
Pooja Jain
Director
for over 5 years

Past Directors

Manju Dujari
Manju Dujari
Director
about 13 years ago
Rajesh Kumar Mondal
Rajesh Kumar Mondal
Director
about 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05062019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Interest in other entities;-23042019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Frequently Asked Questions

When was the Action procon private limited incorporated?

The Action procon private limited was incorporated with ROC on 13 October 2011 as .

Where has the Action procon private limited been incorporated?

The company was incorporated in Kolkata with registration number 168519.

What is the E-filing status of the company?

The status of Action procon private limited is Active.

Number of Key Management personnel of the Action procon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Action procon private limited?

The appointed directors in the company are:

  • Pooja jain
  • Rajesh kumar mondal
  • Manju dujari
  • Nitesh jain