Company Information

CIN
Status
Date of Incorporation
08 August 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ashish Goyal
Ashish Goyal
Director
for about 16 years
Rajesh Kumar Patwari
Rajesh Kumar Patwari
Director/Designated Partner
for over 1 year
Nibas Mantri
Nibas Mantri
Director
for over 1 year

Past Directors

Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
over 18 years ago

Documents

Form INC-28-03012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21122019
Copy of court order or NCLT or CLB or order by any other competent authority.-06122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Form DIR-12-01082018_signed
Interest in other entities;-01082018
Evidence of cessation;-01082018
List of share holders, debenture holders;-24112017

Frequently Asked Questions

What is the incorporation date of the Dalia commodities private limited?

Incorporation date of the company is 08 August 2003 .

What is the state of the Dalia commodities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dalia commodities private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Dalia commodities private limited?

Dalia commodities private limited has appointed 4 of directors.

Who are the appointed Directors in Dalia commodities private limited?

The appointed directors in the company are:

  • Ashish goyal
  • Nibas mantri
  • Rajesh kumar rathi
  • Rajesh kumar patwari