Company Information

CIN
Status
Date of Incorporation
03 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,000
Authorised Capital
800,000

Directors

Manoj Jha
Manoj Jha
Director
for almost 15 years
Joydeb Ganguly
Joydeb Ganguly
Director
for almost 15 years
Nitin Gupta
Nitin Gupta
Director
for over 13 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for over 13 years

Past Directors

Shambhu Kumar Mittal
Shambhu Kumar Mittal
Director
over 14 years ago
Bikash Bihani
Bikash Bihani
Director
over 14 years ago
Shreyansh Jain
Shreyansh Jain
Director
over 14 years ago
Pushpa Thakur
Pushpa Thakur
Director
almost 15 years ago

Documents

Form DPT-3-05012021_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-19072019_signed
Copies of the utility bills as mentioned above (not older than two months)-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-04112017_signed

Frequently Asked Questions

When was the Delux commercial private limited incorporated?

The Delux commercial private limited was incorporated with ROC on 03 February 2010 as .

Where has the Delux commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 141701.

What is the E-filing status of the company?

The status of Delux commercial private limited is Active.

Number of Key Management personnel of the Delux commercial private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Delux commercial private limited?

The appointed directors in the company are:

  • Shreyansh jain
  • Sunil kumar agarwal
  • Bikash bihani
  • Manoj jha
  • Joydeb ganguly
  • Nitin gupta
  • Shambhu kumar mittal
  • Pushpa thakur