Company Information

CIN
U01403WB1997PTC097549
Status
Date of Incorporation
04 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,545,360
Authorised Capital
190,000,000

Directors

Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
for over 1 year
Suryakant Dalmia
Suryakant Dalmia
Director
for over 17 years
Siddhant Dalmia
Siddhant Dalmia
Director/Designated Partner
for over 1 year
Vedant Dalmia
Vedant Dalmia
Director/Designated Partner
for about 6 years
Pradyumna Dalmia
Pradyumna Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Vivek Kejriwal
Vivek Kejriwal
Whole Time Director
over 8 years ago
Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 13 years ago
Mangaturam Sureka
Mangaturam Sureka
Director
over 16 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
almost 21 years ago
Girdhari Gaurishankar Nangalia
Girdhari Gaurishankar Nangalia
Director
over 27 years ago

Charges

10 Crore
06 July 2019
Hdfc Bank Limited
10 Crore
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-23102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019

Frequently Asked Questions

What is the date of Dalgreen agro private limited incorporation?

Incorporation date of the company is 04 July 1997 .

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 10.

Dalgreen agro private limited has appointed how many directors?

The appointed directors in the company are:

  • Narain prasad dalmia
  • Asim ranjan manna
  • Mangaturam sureka
  • Girdhari gaurishankar nangalia
  • Pradyumna dalmia
  • Suryakant dalmia
  • Shyam sundar dalmia
  • Vivek kejriwal
  • Vedant dalmia
  • Siddhant dalmia