Company Information

CIN
U74950WB2010PTC142954
Status
Date of Incorporation
05 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,365,000
Authorised Capital
50,000,000

Directors

Prosenjit Banik
Prosenjit Banik
Director/Designated Partner
for over 3 years
Krishan Gopal
Krishan Gopal
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 5 years ago
Archana Dayma
Archana Dayma
Additional Director
over 7 years ago
Saket Dyma
Saket Dyma
Director
over 8 years ago
Anil Kumar Singh
Anil Kumar Singh
Director
over 8 years ago
Devendra Thard
Devendra Thard
Director
almost 11 years ago
Hardik Indukumar Kotak
Hardik Indukumar Kotak
Director
almost 11 years ago
Govind Prasad Sharma
Govind Prasad Sharma
Director
about 12 years ago
Sandeep Dayma
Sandeep Dayma
Director
over 14 years ago
Saket Dayma
Saket Dayma
Director
over 14 years ago

Charges

1 Crore
21 December 2016
Hdfc Bank Limited
1 Crore
21 December 2016
Hdfc Bank Limited
0
21 December 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-22102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Optional Attachment-(1)-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed

Frequently Asked Questions

When was the Blue pet logistics private limited incorporated?

The Blue pet logistics private limited was incorporated with ROC on 05 March 2010 as .

Where has the Blue pet logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 142954.

What is the E-filing status of the company?

The status of Blue pet logistics private limited is Active.

Number of Key Management personnel of the Blue pet logistics private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Blue pet logistics private limited?

The appointed directors in the company are:

  • Saket dayma
  • Sandeep dayma
  • Govind prasad sharma
  • Anil kumar singh
  • Hardik indukumar kotak
  • Devendra thard
  • Archana dayma
  • Saket dyma
  • Amit kumar singh
  • Krishan gopal
  • Prosenjit banik