Company Information

CIN
U74900WB2013PTC192357
Status
Date of Incorporation
18 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,020,000

Directors

Pawan Kheria
Pawan Kheria
Director
for over 11 years
Meera Kothari
Meera Kothari
Director/Designated Partner
for over 5 years

Past Directors

Bishnu Tibrewal
Bishnu Tibrewal
Director
over 11 years ago

Documents

Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form PAS-3-041015.OCT
List of allottees-041015.PDF
Resltn passed by the BOD-041015.PDF
Copy of the resolution for alteration of capital-011015.PDF

Frequently Asked Questions

What is the date of Profluent management services private limited incorporation?

Incorporation date of the company is 18 April 2013 .

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 3.

Profluent management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Bishnu tibrewal
  • Meera kothari
  • Pawan kheria