Company Information

CIN
U20296WB2014PTC202247
Status
Date of Incorporation
24 June 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,000
Authorised Capital
700,000

Directors

Deepa Gupta
Deepa Gupta
Director/Designated Partner
for over 1 year
Samiran Ghosh
Samiran Ghosh
Director/Designated Partner
for over 1 year
Shahil Gupta
Shahil Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Prasad
Rajesh Kumar Prasad
Director
about 8 years ago
Satya Jeet Kumar
Satya Jeet Kumar
Director
almost 9 years ago
Deepak Kumar
Deepak Kumar
Director
over 10 years ago

Charges

5 Crore
14 May 2018
The Karur Vysya Bank Limited
2 Crore
20 February 2018
Idfc First Bank Limited
2 Crore
30 January 2017
Pnb Housing Finance Limited
1 Crore
28 March 2017
Hdfc Bank Limited
2 Crore
30 January 2017
Others
0
14 May 2018
Others
0
20 February 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
30 January 2017
Others
0
14 May 2018
Others
0
20 February 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
30 January 2017
Others
0
14 May 2018
Others
0
20 February 2018
Others
0
28 March 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-15062020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018

Frequently Asked Questions

What is the date of D k exim private limited incorporation?

Incorporation date of the company is 24 June 2014 .

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 6.

D k exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Satya jeet kumar
  • Deepak kumar
  • Rajesh kumar prasad
  • Shahil gupta
  • Samiran ghosh
  • Deepa gupta