Company Information

CIN
U74999WB2012PTC184561
Status
Date of Incorporation
09 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
for over 12 years
Shyam Sundar Chandak
Shyam Sundar Chandak
Director
for over 9 years
Ankit Poddar
Ankit Poddar
Director
for over 1 year

Past Directors

Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 12 years ago

Charges

110 Crore
10 August 2019
Tata Capital Housing Finance Limited
110 Crore
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0
10 August 2019
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-25062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-29112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DPT-3-17102019-signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Form MGT-7-15112018_signed
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018

Frequently Asked Questions

What is the date of Copenhagen dealers private limited incorporation?

Incorporation date of the company is 09 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Copenhagen dealers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwala
  • Nirmal kumar agarwala
  • Ankit poddar
  • Shyam sundar chandak