Company Information

CIN
U51909WB1995PTC068049
Status
Date of Incorporation
03 February 1995
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
11,556,700
Authorised Capital
91,300,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for over 5 years
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director/Designated Partner
for over 1 year
Amit Agarwal
Amit Agarwal
Director
for over 23 years

Past Directors

Charges

186 Crore
16 May 2018
Hdfc Bank Limited
32 Crore
18 October 2012
Uco Bank (lead Bank)
120 Crore
06 August 2001
Uco Bank
56 Crore
13 March 2001
Uco Bank
9 Crore
09 June 2020
Bank Of India
34 Crore
09 June 2020
Bank Of India
0
16 May 2018
Hdfc Bank Limited
0
18 October 2012
Uco Bank (lead Bank)
0
13 March 2001
Uco Bank
0
06 August 2001
Uco Bank
0
09 June 2020
Bank Of India
0
16 May 2018
Hdfc Bank Limited
0
18 October 2012
Uco Bank (lead Bank)
0
13 March 2001
Uco Bank
0
06 August 2001
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-17062020
Form CHG-1-17062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-15082019_signed
Optional Attachment-(1)-11082019
Declaration under section 90-11082019
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018

Frequently Asked Questions

When was the Paceman sales promotion pvt ltd incorporated?

The Paceman sales promotion pvt ltd was incorporated with ROC on 03 February 1995 as .

Where has the Paceman sales promotion pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 068049.

What is the E-filing status of the company?

The status of Paceman sales promotion pvt ltd is Active.

Number of Key Management personnel of the Paceman sales promotion pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Paceman sales promotion pvt ltd?

The appointed directors in the company are:

  • Mahesh kumar agarwal
  • Amit agarwal
  • Kishore kumar agarwal
  • Dinesh agarwal