Company Information

CIN
U17111WB1998PTC087650
Status
Date of Incorporation
03 August 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,776,000
Authorised Capital
6,000,000

Directors

Anita Devi Dalmia
Anita Devi Dalmia
Director/Designated Partner
for over 1 year
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
for almost 24 years

Past Directors

Charges

4 Crore
24 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
2 Crore
15 January 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
1 Crore
18 January 2002
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
25 Lak
15 January 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
18 January 2002
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
24 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0
15 January 2003
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
18 January 2002
Pegasus Group Six Trust-i Pegasus Assets Reconstruction Private Limited
0
24 September 2003
Pegasus Group Six Trust - I - Pegasus Assets Reconstruction Private Limited
0

Documents

Form DPT-3-20122020_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-14102017_signed

Frequently Asked Questions

What is the incorporation date of the Dalmia traders private limited?

Incorporation date of the company is 03 August 1998 .

What is the state of the Dalmia traders private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dalmia traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dalmia traders private limited?

Dalmia traders private limited has appointed 2 of directors.

Who are the appointed Directors in Dalmia traders private limited?

The appointed directors in the company are:

  • Sanjiv kumar dalmia
  • Anita devi dalmia