Company Information

CIN
U21029WB2012PTC179508
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mamta Devi Agarwal
Mamta Devi Agarwal
Director/Designated Partner
for over 1 year
Akashdeep Agarwal
Akashdeep Agarwal
Director/Designated Partner
for over 1 year
Ankur Bansal
Ankur Bansal
Director/Designated Partner
for over 1 year
Sanky Eiran
Sanky Eiran
Individual Promoter
for over 12 years

Past Directors

Shyam Lal Bansal
Shyam Lal Bansal
Director
over 12 years ago
Shiva Kumar Agarwal
Shiva Kumar Agarwal
Director
over 12 years ago

Charges

0
14 August 2019
State Bank Of India
70 Lak
14 August 2019
State Bank Of India
0
14 August 2019
State Bank Of India
0
14 August 2019
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-08112019-signed
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-25062019
Form ADT-1-20052019_signed
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019

Frequently Asked Questions

What is the date on which the S s a s packers private limited incorporated?

S s a s packers private limited was incorporated on 03 April 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the S s a s packers private limited compliant?

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

What is the number of directors associated with S s a s packers private limited?

6 of directors are associated with the company.

What is the number of directors associated with S s a s packers private limited?

6 of directors are associated with the company.