Company Information

CIN
U29219WB1986PTC040681
Status
Date of Incorporation
16 May 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
1,000,000

Directors

Simul Udani
Simul Udani
Director
for about 15 years
Jashvant Udani
Jashvant Udani
Director
for over 38 years

Past Directors

Girdhari Dhanuka
Girdhari Dhanuka
Director
over 38 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Form ADT-3-06022019_signed
Resignation letter-06022019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the incorporation date of the Procon controls pvt. ltd.?

Incorporation date of the company is 16 May 1986 .

What is the state of the Procon controls pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Procon controls pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Procon controls pvt. ltd.?

Procon controls pvt. ltd. has appointed 3 of directors.

Who are the appointed Directors in Procon controls pvt. ltd.?

The appointed directors in the company are:

  • Girdhari dhanuka
  • Jashvant udani
  • Simul udani