Company Information

CIN
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,138,500
Authorised Capital
1,500,000

Directors

Prem Dudheria
Prem Dudheria
Director/Designated Partner
for about 7 years
Kanak Dudheria
Kanak Dudheria
Director/Designated Partner
for about 7 years
Sunil Jain
Sunil Jain
Director
for about 7 years
Mahesh Kumar Dudheria
Mahesh Kumar Dudheria
Director
for over 20 years
Kamal Singh Dudheria
Kamal Singh Dudheria
Director
for over 20 years

Past Directors

Charges

40 Lak
05 November 2019
Union Bank Of India
40 Lak
24 May 2023
Hdfc Bank Limited
0
05 November 2019
Others
0
24 May 2023
Hdfc Bank Limited
0
05 November 2019
Others
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-01012021_signed
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Form AOC-4-03122018-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed

Frequently Asked Questions

What is the date of P k cardboard company private limited incorporation?

Incorporation date of the company is 22 April 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

P k cardboard company private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal singh dudheria
  • Mahesh kumar dudheria
  • Sunil jain
  • Kanak dudheria
  • Prem dudheria