Company Information

CIN
Status
Date of Incorporation
30 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
15,000,000

Directors

Nikunj Maheswari
Nikunj Maheswari
Director/Designated Partner
for over 1 year
Udit Goel
Udit Goel
Director/Designated Partner
for over 1 year
Dipak Goel
Dipak Goel
Director
for over 1 year

Past Directors

Sanchit Goel
Sanchit Goel
Director
almost 15 years ago
Uma Devi Goenka
Uma Devi Goenka
Director
about 16 years ago
Ashok Gupta Kumar
Ashok Gupta Kumar
Director
about 16 years ago

Charges

21 September 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MGT-14-11112019_signed
Optional Attachment-(1)-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019

Frequently Asked Questions

When was the Flexpack solutions private limited incorporated?

The Flexpack solutions private limited was incorporated with ROC on 30 April 2004 as .

Where has the Flexpack solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 098451.

What is the E-filing status of the company?

The status of Flexpack solutions private limited is Active.

Number of Key Management personnel of the Flexpack solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Flexpack solutions private limited?

The appointed directors in the company are:

  • Dipak goel
  • Sanchit goel
  • Ashok gupta kumar
  • Uma devi goenka
  • Udit goel
  • Nikunj maheswari