Company Information

CIN
U74900WB2013PLC192512
Status
Date of Incorporation
20 April 2013
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
500,000
Authorised Capital
500,000

Directors

Satyajit Gorai
Satyajit Gorai
Director
for about 4 years
Moumita Gorai
Moumita Gorai
Director/Designated Partner
for over 6 years
Swapan Chatterjee
Swapan Chatterjee
Director/Designated Partner
for over 11 years

Past Directors

Birendra Prasad
Birendra Prasad
Director
over 6 years ago
Rajat Roy
Rajat Roy
Director
over 6 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
over 11 years ago
Ujjwal Kumar Roy
Ujjwal Kumar Roy
Director
over 11 years ago
Indranil Mukherjee
Indranil Mukherjee
Director
over 11 years ago
Anik Roy
Anik Roy
Director
over 11 years ago
Koustav Majumder
Koustav Majumder
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Form MGT-14-03092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200903
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Altered memorandum of association-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Frequently Asked Questions

When was the Proventus management solutions limited incorporated?

The Proventus management solutions limited was incorporated with ROC on 20 April 2013 as .

Where has the Proventus management solutions limited been incorporated?

The company was incorporated in Kolkata with registration number 192512.

What is the E-filing status of the company?

The status of Proventus management solutions limited is Active.

Number of Key Management personnel of the Proventus management solutions limited?

The company has 10 key management personnel in the company.

Who are the directors of the Proventus management solutions limited?

The appointed directors in the company are:

  • Koustav majumder
  • Anik roy
  • Indranil mukherjee
  • Ujjwal kumar roy
  • Sandeep mukherjee
  • Swapan chatterjee
  • Satyajit gorai
  • Rajat roy
  • Birendra prasad
  • Moumita gorai