Company Information

CIN
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 August 2017
Paid Up Capital
4,168,000
Authorised Capital
4,200,000

Directors

Tuhina Rakshit .
Tuhina Rakshit .
Additional Director
for about 6 years
Sujay Rakshit
Sujay Rakshit
Director
for over 14 years

Past Directors

Pradip Kumar Agrawal
Pradip Kumar Agrawal
Director
over 14 years ago
Mahesh Kumar Modi
Mahesh Kumar Modi
Director
almost 26 years ago
Shashi Modi
Shashi Modi
Director
about 29 years ago

Documents

Form INC-28-28012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Copy of court order or NCLT or CLB or order by any other competent authority.-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(4)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(3)-08012019
Optional Attachment-(2)-08012019
Form DIR-12-08012019_signed
Form INC-22-15112018_signed
Copy of board resolution authorizing giving of notice-15112018
Copies of the utility bills as mentioned above (not older than two months)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
Form MGT-7-29102017_signed
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Directors report as per section 134(3)-23082017

Frequently Asked Questions

What is the date on which the Proteck export and commercial pvt ltd incorporated?

Proteck export and commercial pvt ltd was incorporated on 14 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Proteck export and commercial pvt ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Proteck export and commercial pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Proteck export and commercial pvt ltd?

5 of directors are associated with the company.