Company Information

CIN
U45400WB2010PTC152737
Status
Date of Incorporation
01 September 2010
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
100,000
Authorised Capital
500,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 11 years
Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
for about 5 years
Tanvi Agarwal
Tanvi Agarwal
Director/Designated Partner
for 11 months

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
about 10 years ago
Amar Nath Chattopadhyay
Amar Nath Chattopadhyay
Director
about 10 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Additional Director
over 11 years ago
Arvind Murarka
Arvind Murarka
Additional Director
over 13 years ago
Satish Chandra Bagla
Satish Chandra Bagla
Additional Director
over 13 years ago

Charges

110 Crore
15 March 2018
Icici Bank Limited
20 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
26 December 2014
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
15 March 2018
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
20 March 2017
Others
0
26 December 2014
Icici Bank Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-18062020-signed
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-09122019
Form CHG-4-09122019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-28072019

Frequently Asked Questions

What is the date of Eligible procon private limited incorporation?

Incorporation date of the company is 01 September 2010 .

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 9.

Eligible procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar agarwal
  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Amar nath chattopadhyay
  • Satish chandra bagla
  • Arvind murarka
  • Suresh agrawal
  • Tanvi agarwal
  • Keshav agarwal