Company Information

CIN
Status
Date of Incorporation
13 June 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
250,000
Authorised Capital
1,000,000

Directors

Santanu Bhattacharya
Santanu Bhattacharya
Director
for over 13 years
Usha Agarwal
Usha Agarwal
Director
for over 12 years

Past Directors

Nilisha Agarwal
Nilisha Agarwal
Additional Director
about 10 years ago

Trademarks

Brand Affair (Label) Power Technoprom

[Class : 35] Rendering Services Of Digital Marketing, Social Media, Branding, Advertising, Development, Sfo, Online Advertisement.

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-19062019_signed
Copy of resolution passed by the company-19062019
Optional Attachment-(2)-19062019
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Form ADT-3-20052019_signed
Resignation letter-13052019
Form MGT-14-15032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190315
Altered memorandum of association-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed

Frequently Asked Questions

When was the Power technoprom private limited incorporated?

The Power technoprom private limited was incorporated with ROC on 13 June 2011 as .

Where has the Power technoprom private limited been incorporated?

The company was incorporated in Kolkata with registration number 163657.

What is the E-filing status of the company?

The status of Power technoprom private limited is Active.

Number of Key Management personnel of the Power technoprom private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Power technoprom private limited?

The appointed directors in the company are:

  • Usha agarwal
  • Nilisha agarwal
  • Santanu bhattacharya