Company Information

CIN
Status
Date of Incorporation
25 November 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,737,000
Authorised Capital
17,500,000

Directors

Ramautar Rungta
Ramautar Rungta
Director
for about 31 years
Shrey Roongta
Shrey Roongta
Director/Designated Partner
for about 12 years
Abhishek Roongta
Abhishek Roongta
Director/Designated Partner
for almost 12 years
Kailash Roongta
Kailash Roongta
Director/Designated Partner
for almost 2 years

Past Directors

Rajesh Roongta
Rajesh Roongta
Director
about 13 years ago
Anand Kumar Roongta
Anand Kumar Roongta
Director
about 31 years ago

Documents

Form DPT-3-01012021-signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019

Frequently Asked Questions

When was the Rb polyboards ltd incorporated?

The Rb polyboards ltd was incorporated with ROC on 25 November 1993 as .

Where has the Rb polyboards ltd been incorporated?

The company was incorporated in Kolkata with registration number 060836.

What is the E-filing status of the company?

The status of Rb polyboards ltd is Active.

Number of Key Management personnel of the Rb polyboards ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Rb polyboards ltd?

The appointed directors in the company are:

  • Kailash roongta
  • Abhishek roongta
  • Shrey roongta
  • Ramautar rungta
  • Anand kumar roongta
  • Rajesh roongta