Company Information

CIN
Status
Date of Incorporation
13 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,782,000
Authorised Capital
25,800,000

Directors

Bhagchand Maheshwari
Bhagchand Maheshwari
Director
for over 9 years
Akash Gupta
Akash Gupta
Director
for about 7 years
Anshul Mittal
Anshul Mittal
Director/Designated Partner
for almost 2 years
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 6 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 9 years ago
Swapan Maity
Swapan Maity
Director
over 16 years ago
Venu Thukkaraman Raman
Venu Thukkaraman Raman
Director
over 16 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
about 20 years ago
Shravan Patwari
Shravan Patwari
Director
about 20 years ago

Documents

List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form MGT-7-20112020_signed
Directors report as per section 134(3)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form DIR-12-22102020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Optional Attachment-(2)-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(3)-20062020
Form DIR-12-20062020_signed
Form DIR-12-20012020_signed

Frequently Asked Questions

When was the Pushpak trading & consultancy pvt ltd incorporated?

The Pushpak trading & consultancy pvt ltd was incorporated with ROC on 13 March 1996 as .

Where has the Pushpak trading & consultancy pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077999.

What is the E-filing status of the company?

The status of Pushpak trading & consultancy pvt ltd is Active.

Number of Key Management personnel of the Pushpak trading & consultancy pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Pushpak trading & consultancy pvt ltd?

The appointed directors in the company are:

  • Anshul mittal
  • Akash gupta
  • Satish kumar goel
  • Bhagchand maheshwari
  • Shravan patwari
  • Santosh kumar gupta
  • Venu thukkaraman raman
  • Swapan maity
  • Viswanathan murugan
  • Sunil kumar