Company Information

CIN
Status
Date of Incorporation
03 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,700
Authorised Capital
2,500,000

Directors

Hari Shankar Agarwal
Hari Shankar Agarwal
Director
over 2 years ago
Niraj Agarwal
Niraj Agarwal
Director
over 2 years ago
Sukumar Samanta
Sukumar Samanta
Director/Designated Partner
over 2 years ago

Registered Trademarks

Protoninside Proton Ag

[Class : 9] Computer Software, Namely, For Enhancing And Managing Web Browser Software And Personal Identity Information On Computers, Mobile Phones And Mobile Devices; Computer Application Software For Enhancing And Managing Web Browser Software And Personal Identity Information On Computers, Mobile Phones And Mobile Devices; Communication Software For Connecting Global Com...

Protonsuite Proton Ag

[Class : 9] Computer Software, Namely, For Enhancing And Managing Web Browser Software And Personal Identity Information On Computers, Mobile Phones And Mobile Devices; Computer Application Software For Enhancing And Managing Web Browser Software And Personal Identity Information On Computers, Mobile Phones And Mobile Devices; Communication Software For Connecting Global Com...

Protonbusiness Proton Ag

[Class : 9] Computer Software, Namely, For Enhancing And Managing Web Browser Software And Personal Identity Information On Computers, Mobile Phones And Mobile Devices; Computer Application Software For Enhancing And Managing Web Browser Software And Personal Identity Information On Computers, Mobile Phones And Mobile Devices; Communication Software For Connecting Global Com...
View +6 more Brands for Proton Steels Limited.

Charges

96 Lak
05 November 1990
State Bank Of India
96 Lak
05 November 1990
State Bank Of India
0
05 November 1990
State Bank Of India
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-28122020
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-16072019
Auditor?s certificate-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed