Company Information

CIN
U51109WB1993PTC060047
Status
Date of Incorporation
10 September 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,120,200
Authorised Capital
40,250,000

Directors

Shikhar Agrawal
Shikhar Agrawal
Director
for almost 9 years
Sushil Kumar Tulshyan
Sushil Kumar Tulshyan
Director
for over 7 years
Biplab Bose
Biplab Bose
Director
for over 6 years

Past Directors

Shyam Sundar Modi
Shyam Sundar Modi
Additional Director
about 15 years ago
Sandip Kumar Pasari
Sandip Kumar Pasari
Director
over 21 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Proof of dispatch-10052018
Acknowledgement received from company-10052018
Notice of resignation filed with the company-10052018
Form DIR-11-10052018_signed
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Notice of resignation;-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018

Frequently Asked Questions

What is the date of Procton commerce pvt ltd incorporation?

Incorporation date of the company is 10 September 1993 .

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 5.

Procton commerce pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shikhar agrawal
  • Biplab bose
  • Sandip kumar pasari
  • Shyam sundar modi
  • Sushil kumar tulshyan