Company Information

CIN
Status
Date of Incorporation
30 July 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,952,300
Authorised Capital
5,000,000

Directors

Siddhartha Bhargava
Siddhartha Bhargava
Director/Designated Partner
for almost 2 years
Ambrish Bhargava
Ambrish Bhargava
Director/Designated Partner
for about 1 year

Past Directors

Jiwan Singh Chauhan
Jiwan Singh Chauhan
Director
about 13 years ago
Vikas Bhardwaj
Vikas Bhardwaj
Additional Director
almost 14 years ago
Anita Bhargava
Anita Bhargava
Director
over 34 years ago

Charges

0
21 January 2014
Punjab National Bank
11 Lak
21 January 2014
Punjab National Bank
0
21 January 2014
Punjab National Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-21042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form CHG-4-06022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180206
Letter of the charge holder stating that the amount has been satisfied-01022018

Frequently Asked Questions

When was the Cosmos packaging systems pvt ltd incorporated?

The Cosmos packaging systems pvt ltd was incorporated with ROC on 30 July 1986 as .

Where has the Cosmos packaging systems pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 041030.

What is the E-filing status of the company?

The status of Cosmos packaging systems pvt ltd is Active.

Number of Key Management personnel of the Cosmos packaging systems pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Cosmos packaging systems pvt ltd?

The appointed directors in the company are:

  • Siddhartha bhargava
  • Anita bhargava
  • Vikas bhardwaj
  • Jiwan singh chauhan
  • Ambrish bhargava