Company Information

CIN
U74950WB1985PTC038363
Status
Date of Incorporation
03 January 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000

Directors

Past Directors

Shalini Saraf
Shalini Saraf
Additional Director
over 2 years ago
Kumar Vineet Saraf
Kumar Vineet Saraf
Director Appointed In Casual Vacancy
almost 4 years ago
Kala Saraf
Kala Saraf
Additional Director
over 4 years ago
Vikash Saraf
Vikash Saraf
Director
over 30 years ago
Mukund Saraogi
Mukund Saraogi
Director
over 37 years ago
Sushil Saraf
Sushil Saraf
Director
almost 40 years ago
Gobind Prasad Saraf
Gobind Prasad Saraf
Director
almost 40 years ago

Documents

Form DPT-3-31122020-signed
Form ADT-1-11122020_signed
Form DIR-12-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form DIR-12-04092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DIR-12-27072020_signed
Notice of resignation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Frequently Asked Questions

When was the Easy pack pvt ltd incorporated?

The Easy pack pvt ltd was incorporated with ROC on 03 January 1985 as .

Where has the Easy pack pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 038363.

What is the E-filing status of the company?

The status of Easy pack pvt ltd is Active.

Number of Key Management personnel of the Easy pack pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Easy pack pvt ltd?

The appointed directors in the company are:

  • Gobind prasad saraf
  • Vikash saraf
  • Kumar vineet saraf
  • Sushil saraf
  • Mukund saraogi
  • Kala saraf
  • Shalini saraf