Company Information

CIN
U74999WB2012PTC175503
Status
Date of Incorporation
12 March 2012
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
29 September 2023
Paid Up Capital
14,910,000
Authorised Capital
15,000,000

Directors

Abhishek Goyal .
Abhishek Goyal .
Director
for over 12 years
Dipak Chowdhary
Dipak Chowdhary
Director
for about 3 years
Nidhi Goyal
Nidhi Goyal
Director
for over 12 years

Past Directors

Kailash Chand Goyal
Kailash Chand Goyal
Director
over 11 years ago

Charges

40 Crore
28 January 2022
Hdfc Bank Limited
40 Crore
28 January 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-11112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-27112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019

Frequently Asked Questions

What is the date on which the Bdg polymers private limited incorporated?

Bdg polymers private limited was incorporated on 12 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Bdg polymers private limited compliant?

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

What is the number of directors associated with Bdg polymers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bdg polymers private limited?

4 of directors are associated with the company.