Company Information

CIN
U93000WB2011PTC166220
Status
Date of Incorporation
10 August 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
5,224,819
Authorised Capital
5,300,000

Directors

Amrita Kedia
Amrita Kedia
Director/Designated Partner
for over 1 year
Anand Poddar
Anand Poddar
Director/Designated Partner
for over 1 year

Past Directors

Jasminder Singh
Jasminder Singh
Director
over 13 years ago
Chittaranjan Bhuiyan
Chittaranjan Bhuiyan
Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
-27052019
Copy of written consent given by auditor-27052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-05052018
Form MGT-7-05052018_signed

Frequently Asked Questions

What is the date of Procure advisory services private limited incorporation?

Incorporation date of the company is 10 August 2011 .

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 4.

Procure advisory services private limited has appointed how many directors?

The appointed directors in the company are:

  • Chittaranjan bhuiyan
  • Jasminder singh
  • Anand poddar
  • Amrita kedia