Company Information

CIN
Status
Date of Incorporation
01 February 2007
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
3,600,000
Authorised Capital
3,600,000

Directors

Indu Bala Sharma
Indu Bala Sharma
Director
for over 1 year
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
for over 1 year

Past Directors

Kali Charan Thakur
Kali Charan Thakur
Director
almost 18 years ago
Jaideo Dokania
Jaideo Dokania
Director
almost 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC - 4 CFS-01112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019

Frequently Asked Questions

What is the date on which the Pacific infoware private limited incorporated?

Pacific infoware private limited was incorporated on 01 February 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Pacific infoware private limited compliant?

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

What is the number of directors associated with Pacific infoware private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pacific infoware private limited?

4 of directors are associated with the company.