Company Information

CIN
U14101WB2003PTC096961
Status
Date of Incorporation
11 September 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,550,200
Authorised Capital
2,500,000

Directors

Ajoy Shankar Roy
Ajoy Shankar Roy
Director
for over 19 years
Hemant Agarwal
Hemant Agarwal
Director
for about 21 years

Past Directors

Charges

25 Lak
20 April 2005
Bank Of Baroda
25 Lak
20 April 2005
Bank Of Baroda
0
20 April 2005
Bank Of Baroda
0
20 April 2005
Bank Of Baroda
0

Documents

Form ADT-1-22122016_signed
Copy of written consent given by auditor-22122016
Copy of resolution passed by the company-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Directors report as per section 134(3)-22122016
Copy of the intimation sent by company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-161015.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
FormSchV-281213 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Pacific marbles private limited incorporated?

The Pacific marbles private limited was incorporated with ROC on 11 September 2003 as .

Where has the Pacific marbles private limited been incorporated?

The company was incorporated in Kolkata with registration number 096961.

What is the E-filing status of the company?

The status of Pacific marbles private limited is Active.

Number of Key Management personnel of the Pacific marbles private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Pacific marbles private limited?

The appointed directors in the company are:

  • Ajoy shankar roy
  • Hemant agarwal