Company Information

CIN
Status
Date of Incorporation
15 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,007,250
Authorised Capital
23,700,000

Directors

Laxmi Pat Dudheria
Laxmi Pat Dudheria
Director/Designated Partner
for over 1 year
Sarita Dudheria
Sarita Dudheria
Director
for over 15 years

Past Directors

Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director
over 12 years ago
Manish Kumar Khetan
Manish Kumar Khetan
Director
over 13 years ago
Krishna Agarwal
Krishna Agarwal
Director
about 17 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
about 17 years ago
Bijay Baid Singh
Bijay Baid Singh
Director
about 25 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-12122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Form AOC-4-26112019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Statement of Subsidiaries as per section 129 - Form AOC-1-15102018
Form AOC-4-15102018_signed

Frequently Asked Questions

What is the date on which the Polson tie-up pvt. ltd. incorporated?

Polson tie-up pvt. ltd. was incorporated on 15 December 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Polson tie-up pvt. ltd. compliant?

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

What is the number of directors associated with Polson tie-up pvt. ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Polson tie-up pvt. ltd.?

7 of directors are associated with the company.