Company Information

CIN
U72200WB2011PTC163944
Status
Date of Incorporation
20 June 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
100,000
Authorised Capital
500,000

Directors

Karan Ladia
Karan Ladia
Additional Director
for almost 7 years

Past Directors

Rishi Poddar
Rishi Poddar
Additional Director
almost 7 years ago
Gitesh Agarwal
Gitesh Agarwal
Director
over 9 years ago
Umesh Jhunjhunwala
Umesh Jhunjhunwala
Director
over 9 years ago
Rita Dalmia
Rita Dalmia
Director
over 10 years ago
Ritesh Suri
Ritesh Suri
Director
over 13 years ago
Manoj Dalmia
Manoj Dalmia
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-25102019-signed
Form INC-22-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Optional Attachment-(1)-15122018
Copy of board resolution authorizing giving of notice-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018

Frequently Asked Questions

What is the date of Proficient infosoft private limited incorporation?

Incorporation date of the company is 20 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Proficient infosoft private limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh jhunjhunwala
  • Gitesh agarwal
  • Manoj dalmia
  • Rita dalmia
  • Ritesh suri
  • Karan ladia
  • Rishi poddar