Company Information

CIN
Status
Date of Incorporation
26 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,951,000
Authorised Capital
15,000,000

Directors

Shiw Kumar Saria
Shiw Kumar Saria
Director/Designated Partner
for over 1 year

Past Directors

Krishna Kumar Daga
Krishna Kumar Daga
Director
almost 19 years ago
Hrishikesh Saria
Hrishikesh Saria
Director
almost 27 years ago
Gordhan Das Saria
Gordhan Das Saria
Director
over 31 years ago

Charges

1 Crore
02 July 2008
State Bank Of India
1 Crore
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-09102020-signed
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-18112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Auditor?s certificate-26062019
Form ADT-1-17052019_signed

Frequently Asked Questions

What is the date on which the Bg packs pvt ltd incorporated?

Bg packs pvt ltd was incorporated on 26 August 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bg packs pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bg packs pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Bg packs pvt ltd?

4 of directors are associated with the company.