It is a agriculture private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 | Kolkata, West Bengal, India | ActiveBg Packs Pvt Ltd, a active private limited company, was established on 26 August 1993 in Kolkata, West Bengal, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U25209WB1993PTC059906. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹4.95 M.
It upholds a compliant status. Its leadership includes Shiw Saria Kumar (Director), Gordhan Das Saria (Whole-Time Director), Ruchi Saria (Director). Past directors included Krishna Kumar Daga, Gordhan Das Saria, Hrishikesh Saria. It holds no open charges and ₹1.29 Cr settled loans. Its latest AGM occurred on 11 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17, Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.
U25209WB1993PTC059906
059906
26 August 1993
₹1.50 Cr
₹4.95 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiw Saria Kumar | Director | 07 Apr 2008 | Current |
| Gordhan Das Saria | Whole-Time Director | 26 Aug 1993 | Current |
| Ruchi Saria | Director | 26 Nov 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2008 | Past |
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Director | 25 Apr 2008 | Past |
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Bg Packs Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 63.83% increase. The company also saw a substantial fall in profitability, with a 25.68% decrease in profit. The company's net worth moved up by a moderate rise of 5.64%.
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In 2023, Bg Packs had a public holding of 26.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹12,940,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2008 | State Bank Of India | ₹1.29 Cr | Satisfied |
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Ruchi Saria was appointed as a Director was appointed as a Director on 26 Nov 2024 & has been associated with this company since 1 year 3 days . was recorded as a recent event.
Progress on Bg Packs Pvt Ltd last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records. was documented.
Progress on Bg Packs Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge registered on 02 Jul 2008 via Charge ID 10112523 with State Bank Of India was fully satisfied on 16 Mar 2023. was documented.
Progress on A charge with State Bank Of India of Rs. 1.29 Cr registered on 02 Jul 2008 with Charge ID 10112523 was modified on 05 Jun 2020. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 1.29 Cr with Charge ID 10112523 was registered on 02 Jul 2008. was documented.
The CIN of Bg Packs Pvt Ltd is U25209WB1993PTC059906.
Bg Packs Pvt Ltd is headquartered at 17, Ganesh Chandra Avenue, Kolkata, West Bengal, 700013.
Bg Packs Pvt Ltd was incorporated on 26 August 1993.
The current directors of Bg Packs Pvt Ltd are
The primary industry of Bg Packs Pvt Ltd is Trade.
Bg Packs Pvt Ltd is unlisted.
The authorized capital of Bg Packs Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹4.95 M.
The compliance status of Bg Packs Pvt Ltd is Compliant.
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