Company Information

CIN
Status
Date of Incorporation
06 February 1985
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
23,487,000
Authorised Capital
30,000,000

Directors

Anand Velumani
Anand Velumani
Director/Designated Partner
for over 13 years
Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
for over 1 year

Past Directors

Krishnaswamy Selvaraj
Krishnaswamy Selvaraj
Additional Director
almost 10 years ago
Rajgopal Jayahari Keshava Rao
Rajgopal Jayahari Keshava Rao
Director
over 13 years ago
Bithal Das Daga
Bithal Das Daga
Director
almost 40 years ago

Documents

Form DPT-3-14122020_signed
Form AOC-4-02012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form SH-9-24082018-signed
Form SH-8-24082018-signed
Copy of board resolution-09082018
Details of the promoters of the company-09082018

Frequently Asked Questions

When was the Dee anu trading co pvt ltd incorporated?

The Dee anu trading co pvt ltd was incorporated with ROC on 06 February 1985 as .

Where has the Dee anu trading co pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 038514.

What is the E-filing status of the company?

The status of Dee anu trading co pvt ltd is Active.

Number of Key Management personnel of the Dee anu trading co pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Dee anu trading co pvt ltd?

The appointed directors in the company are:

  • Sundararaju arokiaswamy
  • Krishnaswamy selvaraj
  • Anand velumani
  • Rajgopal jayahari keshava rao
  • Bithal das daga