Company Information

CIN
Status
Date of Incorporation
04 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Neeta Upadhaya
Neeta Upadhaya
Director/Designated Partner
for over 1 year
Sujit Kumar Upadhaya
Sujit Kumar Upadhaya
Director
for almost 15 years

Past Directors

Tulsi Prasad Ghosh
Tulsi Prasad Ghosh
Director
over 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form ADT-3-21092019_signed
Resignation letter-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Frequently Asked Questions

When was the Pacific mines and construction private limited incorporated?

The Pacific mines and construction private limited was incorporated with ROC on 04 January 2010 as .

Where has the Pacific mines and construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 140637.

What is the E-filing status of the company?

The status of Pacific mines and construction private limited is Active.

Number of Key Management personnel of the Pacific mines and construction private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pacific mines and construction private limited?

The appointed directors in the company are:

  • Sujit kumar upadhaya
  • Neeta upadhaya
  • Tulsi prasad ghosh