IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

A.N.P. INVESTMENTS LTD

CIN : U65923WB1988PLC045482
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-05-2023
CINU65923WB1988PLC045482
Company NameA.N.P. INVESTMENTS LTD
ROC CodeRoC-Kolkata
Registration Number045482
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,80,00,000
Paid up Capital (Rs)1,78,28,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-11-1988
Registered Address9 LAL BAZAR STREET BLOCK - A, 3RD FLOOR KOLKATA WB 700001 IN
Email Idpolaki1964@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00554010POLAKI GOPALKRISHNA05-12-2003
02357310POLAKI SOMESWAR05-12-2003
03598278RAJESH POLAKI20-06-2019
A.N.P. INVESTMENTS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-11-1988. Its Corporate Identification Number (CIN) is U65923WB1988PLC045482, and it carries the registration number 045482. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, A.N.P. INVESTMENTS LTD has an authorised share capital of ₹1,80,00,000 and paid-up capital of ₹1,78,28,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 9 LAL BAZAR STREET BLOCK - A, 3RD FLOOR KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, polaki1964@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for A.N.P. INVESTMENTS LTD?
    9 LAL BAZAR STREET BLOCK - A, 3RD FLOOR KOLKATA WB 700001 IN
  • Who are the owners / directors of A.N.P. INVESTMENTS LTD?
    • POLAKI GOPALKRISHNA
    • POLAKI SOMESWAR
    • RAJESH POLAKI
  • How can I contact A.N.P. INVESTMENTS LTD?
    polaki1964@gmail.com
  • When was A.N.P. INVESTMENTS LTD established?
    It was founded on 02-11-1988 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 2,76,400
MGT-7₹ 2,64,400
Total Penalty₹ 5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)₹ 54,080
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.