Company Information

CIN
U45201WB2002PLC095312
Status
Date of Incorporation
22 October 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,780,000
Authorised Capital
30,000,000

Directors

Ankur Sahariya
Ankur Sahariya
Director/Designated Partner
for over 6 years
Ishwar Kumar Goyal
Ishwar Kumar Goyal
Director/Designated Partner
for over 14 years
Jugal Kishore Sahariya
Jugal Kishore Sahariya
Director/Designated Partner
for almost 21 years
Satish Kumar Goyal
Satish Kumar Goyal
Director/Designated Partner
for about 22 years

Past Directors

Sudha Sahariya
Sudha Sahariya
Director
almost 18 years ago

Charges

6 Crore
07 September 2017
Hdfc Bank Limited
6 Crore
31 December 2010
Corporation Bank
4 Crore
28 April 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
31 December 2010
Others
0
28 April 2023
Axis Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
31 December 2010
Others
0

Documents

Form DPT-3-28122020-signed
Form INC-22-22062020_signed
Copies of the utility bills as mentioned above (not older than two months)-22062020
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Form DPT-3-15062020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date on which the Proficient food products limited incorporated?

Proficient food products limited was incorporated on 22 October 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Proficient food products limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Proficient food products limited?

5 of directors are associated with the company.

What is the number of directors associated with Proficient food products limited?

5 of directors are associated with the company.