Company Information

CIN
U45400WB2012PTC172730
Status
Date of Incorporation
23 January 2012
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
2,324,400
Authorised Capital
2,400,000

Directors

Shashi Jain
Shashi Jain
Director
for over 5 years
Manak Jain
Manak Jain
Director
for over 1 year

Past Directors

Sanjay Kumar Ray
Sanjay Kumar Ray
Director
almost 13 years ago
Hiralal Jain
Hiralal Jain
Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05062019
Form DIR-12-20052019_signed
Interest in other entities;-23042019
Declaration by first director-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019

Frequently Asked Questions

When was the Antique procon private limited incorporated?

The Antique procon private limited was incorporated with ROC on 23 January 2012 as .

Where has the Antique procon private limited been incorporated?

The company was incorporated in Kolkata with registration number 172730.

What is the E-filing status of the company?

The status of Antique procon private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Antique procon private limited?

The appointed directors in the company are:

  • Hiralal jain
  • Sanjay kumar ray
  • Manak jain
  • Shashi jain