Company Information

CIN
U45209WB1989PTC046369
Status
Date of Incorporation
03 March 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
684,000
Authorised Capital
1,000,000

Directors

Nidhi Sarda
Nidhi Sarda
Director
for over 4 years
Asok Kumar Sarda
Asok Kumar Sarda
Director
for over 35 years
Dipak Sarda
Dipak Sarda
Director
for almost 17 years

Past Directors

Charges

82 Lak
05 March 2013
Corporation Bank
60 Lak
22 January 2013
Srei Equipment Finance Private Limited
22 Lak
22 January 2013
Srei Equipment Finance Private Limited
0
05 March 2013
Others
0
22 January 2013
Srei Equipment Finance Private Limited
0
05 March 2013
Others
0

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Form MGT-7-24092020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-08042016
Form CHG-1-08042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408

Frequently Asked Questions

When was the Dee-gee construction company pvt ltd incorporated?

The Dee-gee construction company pvt ltd was incorporated with ROC on 03 March 1989 as .

Where has the Dee-gee construction company pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 046369.

What is the E-filing status of the company?

The status of Dee-gee construction company pvt ltd is Active.

Number of Key Management personnel of the Dee-gee construction company pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Dee-gee construction company pvt ltd?

The appointed directors in the company are:

  • Asok kumar sarda
  • Dipak sarda
  • Nidhi sarda