Company Information

CIN
U52190WB2011PTC164009
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,100,000
Authorised Capital
9,100,000

Directors

Madan Pal
Madan Pal
Director
for over 8 years
Pramod Jha
Pramod Jha
Director
for over 8 years

Past Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

Form STK-2-16072018-signed
Optional Attachment-(1)-17072017
-17072017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Notice of resignation;-17052016
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Letter of appointment;-17052016
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290415.OCT
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF

Frequently Asked Questions

What is the date of Procure vincom private limited incorporation?

Incorporation date of the company is 21 June 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Procure vincom private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhuban rathord
  • Manish kumar gupta
  • Pramod jha
  • Madan pal