Company Information

CIN
Status
Date of Incorporation
01 August 2011
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
100,000
Authorised Capital
100,000

Directors

Rabindra Kumar Patel
Rabindra Kumar Patel
Director/Designated Partner
for almost 2 years
Rajib Garain
Rajib Garain
Director
for almost 10 years

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Nawal Kishor Khemka
Nawal Kishor Khemka
Director
over 13 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Documents

Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

What is the date on which the Deargold tie up private limited incorporated?

Deargold tie up private limited was incorporated on 01 August 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Deargold tie up private limited compliant?

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

What is the number of directors associated with Deargold tie up private limited?

5 of directors are associated with the company.

What is the number of directors associated with Deargold tie up private limited?

5 of directors are associated with the company.