Company Information

CIN
Status
Date of Incorporation
18 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,985,000
Authorised Capital
50,000,000

Directors

Past Directors

Varun Jalan
Varun Jalan
Director
about 9 years ago
Rajesh Kumar Jalan
Rajesh Kumar Jalan
Additional Director
over 12 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Additional Director
over 12 years ago
Lata Jalan
Lata Jalan
Additional Director
over 12 years ago
Pradip Kumar Agarwalla
Pradip Kumar Agarwalla
Director
almost 17 years ago
Amit Agarwal
Amit Agarwal
Director
over 21 years ago
Akash Agarwal
Akash Agarwal
Director
over 21 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-20042020-signed
Form MGT-7-16122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-27062019
Form INC-22-28012019_signed
Copy of board resolution authorizing giving of notice-25012019
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Form AOC - 4 CFS-12012019_signed
Supplementary or Test audit report under section 143-28122018

Frequently Asked Questions

When was the Ab overseas private limited incorporated?

The Ab overseas private limited was incorporated with ROC on 18 October 1996 as .

Where has the Ab overseas private limited been incorporated?

The company was incorporated in Kolkata with registration number 081838.

What is the E-filing status of the company?

The status of Ab overseas private limited is Active.

Number of Key Management personnel of the Ab overseas private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ab overseas private limited?

The appointed directors in the company are:

  • Lata jalan
  • Dinesh kumar jalan
  • Rajesh kumar jalan
  • Akash agarwal
  • Amit agarwal
  • Varun jalan
  • Pradip kumar agarwalla