Company Information

CIN
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,066,000
Authorised Capital
10,000,000

Directors

Chi Yen Yeh
Chi Yen Yeh
Director/Designated Partner
for almost 30 years
Robert Lee
Robert Lee
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
03 August 2006
State Bank Of India
2 Crore
03 August 2006
State Bank Of India
2 Crore
23 March 1999
The Fedral Bank Ltd.
45 Lak
25 March 1998
The Fedral Bank Ltd.
19 Lak
27 March 1998
The Fedral Bank Ltd.
2 Lak
30 June 2003
The Federal Bank Limited
1 Crore
03 August 2006
State Bank Of India
0
03 August 2006
State Bank Of India
0
30 June 2003
The Federal Bank Limited
0
27 March 1998
The Fedral Bank Ltd.
0
25 March 1998
The Fedral Bank Ltd.
0
23 March 1999
The Fedral Bank Ltd.
0
03 August 2006
State Bank Of India
0
03 August 2006
State Bank Of India
0
30 June 2003
The Federal Bank Limited
0
27 March 1998
The Fedral Bank Ltd.
0
25 March 1998
The Fedral Bank Ltd.
0
23 March 1999
The Fedral Bank Ltd.
0

Documents

Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed

Frequently Asked Questions

What is the date of Quantum pacific trading & investment pvt.ltd. incorporation?

Incorporation date of the company is 06 January 1995 .

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 2.

Quantum pacific trading & investment pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Chi yen yeh
  • Robert lee