Company Information

CIN
Status
Date of Incorporation
07 September 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
724,000
Authorised Capital
1,000,000

Directors

Kushalini Paul
Kushalini Paul
Director/Designated Partner
for over 1 year
Shibananda Marjit
Shibananda Marjit
Director/Designated Partner
for over 1 year
Nepal Haldar
Nepal Haldar
Director
for over 1 year

Past Directors

Bholanath Das
Bholanath Das
Director
over 14 years ago
Gita Mazumder
Gita Mazumder
Director
over 22 years ago

Documents

Directors report as per section 134(3)-17092019
Secretarial Audit Report-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Optional Attachment-(1)-17092019
Form AOC-4-17092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-09092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form DIR-12-14082018_signed

Frequently Asked Questions

What is the incorporation date of the Pro-host construction private limited?

Incorporation date of the company is 07 September 1999 .

What is the state of the Pro-host construction private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Pro-host construction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pro-host construction private limited?

Pro-host construction private limited has appointed 5 of directors.

Who are the appointed Directors in Pro-host construction private limited?

The appointed directors in the company are:

  • Nepal haldar
  • Bholanath das
  • Gita mazumder
  • Shibananda marjit
  • Kushalini paul