Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,912,500
Authorised Capital
44,000,000

Directors

Shreyaskar Chaudhary
Shreyaskar Chaudhary
Director/Designated Partner
for over 1 year
Susheel Agrawal
Susheel Agrawal
Director
for over 8 years

Past Directors

Avinash Vinayak Karmarkar
Avinash Vinayak Karmarkar
Additional Director
over 3 years ago
Rakesh Agrahari
Rakesh Agrahari
Additional Director
over 4 years ago
Anjani Kumar Sharma
Anjani Kumar Sharma
Director
about 12 years ago
Binod Murarka
Binod Murarka
Director
about 16 years ago
Suraj Tulsyan
Suraj Tulsyan
Additional Director
over 16 years ago
Ishwar Chander Gupta
Ishwar Chander Gupta
Director
over 28 years ago
Anand Gupta
Anand Gupta
Director
over 28 years ago

Charges

71 Crore
28 July 2021
Sbicap Trustee Company Limited
71 Crore
29 May 2023
Sbicap Trustee Company Limited
0
30 May 2022
Sbicap Trustee Company Limited
0
28 July 2021
Sbicap Trustee Company Limited
0
29 May 2023
Sbicap Trustee Company Limited
0
30 May 2022
Sbicap Trustee Company Limited
0
28 July 2021
Sbicap Trustee Company Limited
0

Documents

Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
Copy of resolution passed by the company-07012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Resignation letter-29012019

Frequently Asked Questions

What is the date on which the Darkin commodeal pvt ltd incorporated?

Darkin commodeal pvt ltd was incorporated on 29 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Darkin commodeal pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Darkin commodeal pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Darkin commodeal pvt ltd?

9 of directors are associated with the company.