Company Information

CIN
Status
Date of Incorporation
04 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,971,000
Authorised Capital
27,000,000

Directors

Amit Agrawal
Amit Agrawal
Director/Designated Partner
for over 1 year
Kailash Prasad Agarwal
Kailash Prasad Agarwal
Director/Designated Partner
for over 1 year
Archana Agrawal
Archana Agrawal
Director/Designated Partner
for about 22 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-30072019

Frequently Asked Questions

What is the date of Pace biotech private limited incorporation?

Incorporation date of the company is 04 November 1991 .

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 3.

Pace biotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Kailash prasad agarwal
  • Archana agrawal
  • Amit agrawal