Company Information

CIN
U15500WB2012PTC175723
Status
Date of Incorporation
14 March 2012
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
20,000,000
Authorised Capital
20,000,000

Directors

Santosh Kumar Sah
Santosh Kumar Sah
Director/Designated Partner
for over 1 year
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Chetan Agrawal
Chetan Agrawal
Director/Designated Partner
for almost 4 years

Past Directors

Piyush Sureka
Piyush Sureka
Director
almost 4 years ago
Anuradha Mukherjee
Anuradha Mukherjee
Director
over 12 years ago
Subrata Roy
Subrata Roy
Director
over 12 years ago
Pradeep Kumar Mukherjee
Pradeep Kumar Mukherjee
Director
over 12 years ago

Charges

4 Crore
23 December 2013
West Bengal Financial Corporation
2 Crore
17 June 2021
State Bank Of India
4 Crore
07 September 2023
Hdfc Bank Limited
0
17 June 2021
State Bank Of India
0
23 December 2013
West Bengal Financial Corporation
0
07 September 2023
Hdfc Bank Limited
0
17 June 2021
State Bank Of India
0
23 December 2013
West Bengal Financial Corporation
0
07 September 2023
Hdfc Bank Limited
0
17 June 2021
State Bank Of India
0
23 December 2013
West Bengal Financial Corporation
0

Documents

Form ADT-3-04032021_signed
Form INC-22-14122020_signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Approval letter for extension of AGM;-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of the intimation sent by company-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Resignation letter-10122020
Interest in other entities;-04122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Frequently Asked Questions

What is the date on which the Pams beverages private limited incorporated?

Pams beverages private limited was incorporated on 14 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pams beverages private limited compliant?

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

What is the number of directors associated with Pams beverages private limited?

7 of directors are associated with the company.

What is the number of directors associated with Pams beverages private limited?

7 of directors are associated with the company.