Company Information

CIN
Status
Date of Incorporation
24 November 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Subhro Sarkar
Subhro Sarkar
Director
for about 10 years

Past Directors

Sanjib Deb
Sanjib Deb
Director
over 9 years ago
Anindya Sarkar
Anindya Sarkar
Director
about 10 years ago

Documents

Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form DIR-11-27032019_signed
List of share holders, debenture holders;-29042016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form AOC-4-29042016_signed
Form MGT-7-29042016_signed
Form ADT-1-01042016_signed
Form ADT-1-01042016_signed
Copy of the intimation sent by company-31032016
Copy of resolution passed by the company-31032016
Copy of written consent given by auditor-31032016
Form DIR-12-110116.OCT
Evidence of cessation-110116.PDF
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Letter of Appointment-280515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020515.PDF

Frequently Asked Questions

What is the incorporation date of the Proximus health private limited?

Incorporation date of the company is 24 November 2014 .

What is the state of the Proximus health private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Proximus health private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Proximus health private limited?

Proximus health private limited has appointed 3 of directors.

Who are the appointed Directors in Proximus health private limited?

The appointed directors in the company are:

  • Anindya sarkar
  • Subhro sarkar
  • Sanjib deb