Company Information

CIN
Status
Date of Incorporation
14 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Agarwal
Mahendra Agarwal
Director
for over 12 years
Bharati Sen
Bharati Sen
Director
for over 12 years
Neekita Saraf
Neekita Saraf
Director/Designated Partner
for over 1 year
Sajjan Mondal
Sajjan Mondal
Director/Designated Partner
for almost 2 years

Past Directors

Sambhu Tiwari
Sambhu Tiwari
Additional Director
over 1 year ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 10 years ago

Documents

Form DPT-3-01012021-signed
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Form DPT-3-18062020-signed
Form INC-22-16012020_signed
Optional Attachment-(2)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form INC-22-13012020_signed
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020

Frequently Asked Questions

What is the date of Procure developers private limited incorporation?

Incorporation date of the company is 14 September 2012 .

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 6.

Procure developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajjan mondal
  • Neekita saraf
  • Bharati sen
  • Prerna sanganeria
  • Mahendra agarwal
  • Sambhu tiwari