Company Information

CIN
U74999WB2011PTC162884
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,950
Authorised Capital
5,000,000

Directors

Ankit Bhalotia
Ankit Bhalotia
Director/Designated Partner
for over 1 year
Annu Bhalotia
Annu Bhalotia
Director
for over 13 years
Vinod Bhalotia
Vinod Bhalotia
Director
for over 13 years

Past Directors

Charges

40 Lak
20 May 2022
Axis Bank Limited
40 Lak
26 June 2023
Others
0
20 May 2022
Axis Bank Limited
0
26 June 2023
Others
0
20 May 2022
Axis Bank Limited
0

Documents

Form DPT-3-22052020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-23112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Form PAS-3-28012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019

Frequently Asked Questions

What is the date on which the Ab polyplast private limited incorporated?

Ab polyplast private limited was incorporated on 23 May 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ab polyplast private limited compliant?

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

What is the number of directors associated with Ab polyplast private limited?

3 of directors are associated with the company.

What is the number of directors associated with Ab polyplast private limited?

3 of directors are associated with the company.