Company Information

CIN
U51109WB1995PTC069176
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,857,000
Authorised Capital
10,000,000

Directors

Sarad Kabra
Sarad Kabra
Director
for over 11 years
Mahabir Prasad Kabra
Mahabir Prasad Kabra
Beneficial Owner
for 11 months

Past Directors

Pramod Kumar Kabra
Pramod Kumar Kabra
Director
over 19 years ago

Charges

2 Crore
14 September 2015
Icici Bank Limited
75 Lak
31 December 2014
Icici Bank Limited
1 Crore
14 September 2015
Others
0
31 December 2014
Icici Bank Limited
0
14 September 2015
Others
0
31 December 2014
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-19062020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-16072019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Frequently Asked Questions

When was the Dazzle impex private limited incorporated?

The Dazzle impex private limited was incorporated with ROC on 10 March 1995 as .

Where has the Dazzle impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 069176.

What is the E-filing status of the company?

The status of Dazzle impex private limited is Active.

Number of Key Management personnel of the Dazzle impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dazzle impex private limited?

The appointed directors in the company are:

  • Mahabir prasad kabra
  • Pramod kumar kabra
  • Sarad kabra