Company Information

CIN
Status
Date of Incorporation
29 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Dinesh Bhagat
Mohit Dinesh Bhagat
Director/Designated Partner
for almost 2 years
Asish Mondal
Asish Mondal
Director/Designated Partner
for over 1 year
Sukanta Dasgupta
Sukanta Dasgupta
Beneficial Owner
for over 4 years

Past Directors

Mridul Dalmia
Mridul Dalmia
Director
about 10 years ago
Chandrakala Dalmia
Chandrakala Dalmia
Director
almost 13 years ago
Shiv Modi
Shiv Modi
Director
almost 13 years ago

Documents

Form INC-22-26102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102020
Copy of board resolution authorizing giving of notice-25102020
Copies of the utility bills as mentioned above (not older than two months)-25102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-12102020_signed
Optional Attachment-(3)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Interest in other entities;-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date of Dalmia realtors & infra private limited incorporation?

Incorporation date of the company is 29 February 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dalmia realtors & infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv modi
  • Mridul dalmia
  • Chandrakala dalmia
  • Sukanta dasgupta
  • Asish mondal
  • Mohit dinesh bhagat