Company Information

CIN
Status
Date of Incorporation
20 September 1996
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
10,490,000
Authorised Capital
10,550,000

Directors

Sikha Choudhary
Sikha Choudhary
Director/Designated Partner
for about 1 year
Prateek Choudhary
Prateek Choudhary
Director/Designated Partner
for over 1 year
Prakash Kumar Chowdhry
Prakash Kumar Chowdhry
Director/Designated Partner
for about 1 year
Kusum Choudhary
Kusum Choudhary
Director/Designated Partner
for about 1 year

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Whole Time Director
over 11 years ago
Mahesh Kumar Mintri
Mahesh Kumar Mintri
Whole Time Director
over 11 years ago
Archana Mintri
Archana Mintri
Whole Time Director
over 15 years ago
Renu Mintri
Renu Mintri
Whole Time Director
about 18 years ago

Charges

0
04 January 2019
Oriental Bank Of Commerce
47 Lak
16 February 2017
Oriental Bank Of Commerce
2 Crore
21 May 2011
State Bank Of India
2 Crore
09 May 2011
Tamilnadu Mercantile Bank Ltd
6 Crore
22 May 2010
Oriental Bank Of Commerce
4 Crore
28 August 2000
Tamilnadu Mercantile Bank Ltd
75 Lak
20 August 1997
Tamilnadu Mercantile Bank Ltd
15 Lak
16 September 2008
Tamilnad Mercantile Bank Limited
4 Crore
20 August 1997
Tamilnadu Mercantile Bank Ltd
0
16 February 2017
Others
0
16 September 2008
Tamilnad Mercantile Bank Limited
0
28 August 2000
Tamilnadu Mercantile Bank Ltd
0
09 May 2011
Tamilnadu Mercantile Bank Ltd
0
21 May 2011
State Bank Of India
0
04 January 2019
Others
0
22 May 2010
Oriental Bank Of Commerce
0
20 August 1997
Tamilnadu Mercantile Bank Ltd
0
16 February 2017
Others
0
16 September 2008
Tamilnad Mercantile Bank Limited
0
28 August 2000
Tamilnadu Mercantile Bank Ltd
0
09 May 2011
Tamilnadu Mercantile Bank Ltd
0
21 May 2011
State Bank Of India
0
04 January 2019
Others
0
22 May 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-03102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form DPT-3-27022020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-06112019
Form DIR-12-06112019_signed

Frequently Asked Questions

What is the date of Proper products private limited incorporation?

Incorporation date of the company is 20 September 1996 .

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 8.

Proper products private limited has appointed how many directors?

The appointed directors in the company are:

  • Kusum choudhary
  • Archana mintri
  • Prakash kumar chowdhry
  • Renu mintri
  • Mahesh kumar mintri
  • Suresh kumar mintri
  • Prateek choudhary
  • Sikha choudhary