Company Information

CIN
U74910KA2007PLC041612
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Anindyo Mukhopadhyay
Anindyo Mukhopadhyay
Director/Designated Partner
for over 2 years
Atsungla Longkumer
Atsungla Longkumer
Director/Designated Partner
for over 1 year
Tapasi Chakraborty
Tapasi Chakraborty
Director
for almost 18 years

Past Directors

Shiuli Mukhopadhyay .
Shiuli Mukhopadhyay .
Additional Director
over 6 years ago
Neha Maini
Neha Maini
Additional Director
over 9 years ago
Arpita C Mittra
Arpita C Mittra
Additional Director
over 9 years ago
Himani Mukhopadhyay
Himani Mukhopadhyay
Director
almost 18 years ago
Purnima Sen .
Purnima Sen .
Director
almost 18 years ago

Charges

40 Crore
09 June 2020
Hdfc Bank Limited
40 Crore
09 June 2020
Hdfc Bank Limited
0
09 June 2020
Hdfc Bank Limited
0
09 June 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-01012021_signed
Form MGT-14-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020
Form MGT-14-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Form PAS-6-17122020_signed
Form PAS-6-16122020_signed
Form INC-22-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form INC-22-24092020_signed

Frequently Asked Questions

What is the date of Prolific hr consultants (india) limited incorporation?

Incorporation date of the company is 02 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Prolific hr consultants (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Tapasi chakraborty
  • Purnima sen .
  • Arpita c mittra
  • Himani mukhopadhyay
  • Neha maini
  • Atsungla longkumer
  • Shiuli mukhopadhyay .
  • Anindyo mukhopadhyay