Company Information

CIN
U51909WB2012PTC184633
Status
Date of Incorporation
13 August 2012
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
20,100,000
Authorised Capital
30,000,000

Directors

Nikita Gupta
Nikita Gupta
Director/Designated Partner
for over 1 year
Siddhi Khemka
Siddhi Khemka
Director/Designated Partner
for over 1 year
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 1 year
Rakesh Khemka
Rakesh Khemka
Director/Designated Partner
for over 1 year
Raj Karan Tater
Raj Karan Tater
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
almost 7 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 12 years ago
Binod Kejriwal
Binod Kejriwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Form INC-22-12072019_signed
Copies of the utility bills as mentioned above (not older than two months)-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
List of share holders, debenture holders;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Form AOC-4-27062018_signed

Frequently Asked Questions

What is the date on which the Pakhi commercial private limited incorporated?

Pakhi commercial private limited was incorporated on 13 August 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pakhi commercial private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pakhi commercial private limited?

8 of directors are associated with the company.

What is the number of directors associated with Pakhi commercial private limited?

8 of directors are associated with the company.