Company Information

CIN
Status
Date of Incorporation
07 August 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood Planing and Sawing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,000,000
Authorised Capital
50,000,000

Directors

Hari Prasad Agarwal
Hari Prasad Agarwal
Beneficial Owner
for over 5 years
Divya Agarwal
Divya Agarwal
Beneficial Owner
for over 5 years
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for almost 2 years
Sajjan Bhajanka
Sajjan Bhajanka
Director/Designated Partner
for almost 2 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019

Frequently Asked Questions

What is the date of Pacific plywoods pvt ltd incorporation?

Incorporation date of the company is 07 August 1986 .

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.

Pacific plywoods pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sajjan bhajanka
  • Rajesh kumar agarwal
  • Hari prasad agarwal
  • Divya agarwal
  • Sanjay agarwal