Company Information

CIN
U01132WB1995PTC071477
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,110,050
Authorised Capital
20,000,000

Directors

Radhika Prakash
Radhika Prakash
Director
for over 29 years
Sidhant Prakash
Sidhant Prakash
Director/Designated Partner
for almost 2 years
Ambica Prakash
Ambica Prakash
Director
for about 15 years
Poonam Prakash
Poonam Prakash
Director
for over 29 years
Anshuman Prakash
Anshuman Prakash
Director/Designated Partner
for 12 months
Nikhil Prakash
Nikhil Prakash
Director/Designated Partner
for almost 2 years
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
for over 29 years

Past Directors

Charges

5 Crore
29 July 2008
Uco Bank
5 Crore
29 July 2008
Uco Bank
0
21 October 2021
Uco Bank
0
29 July 2008
Uco Bank
0
21 October 2021
Uco Bank
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Form DPT-3-02062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019

Frequently Asked Questions

What is the date of Darshanlal anand prakash & sons pvt ltd incorporation?

Incorporation date of the company is 12 May 1995 .

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 7.

Darshanlal anand prakash & sons pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nikhil prakash
  • Anshuman prakash
  • Sudhir prakash
  • Sidhant prakash
  • Poonam prakash
  • Radhika prakash
  • Ambica prakash