Company Information

CIN
Status
Date of Incorporation
16 September 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
620,000
Authorised Capital
1,000,000

Directors

Debabrata Banerjee
Debabrata Banerjee
Additional Director
for over 1 year
Biswajit Kundu
Biswajit Kundu
Additional Director
for over 1 year

Past Directors

Susant Kumar Swain
Susant Kumar Swain
Director
over 12 years ago
Biswajit Chatterjee
Biswajit Chatterjee
Director
over 12 years ago
Nakhat Sing Agarwalla
Nakhat Sing Agarwalla
Director
almost 13 years ago
Mayur Jhunjhunwala
Mayur Jhunjhunwala
Director
almost 13 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 19 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
over 32 years ago

Documents

List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Directors report as per section 134(3)-18082020
Optional Attachment-(1)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form PAS-3-11062020_signed
Copy of Board or Shareholders? resolution-11062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019

Frequently Asked Questions

What is the date of Denovo casting pvt ltd incorporation?

Incorporation date of the company is 16 September 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Denovo casting pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Badal kumar roy
  • Mayur jhunjhunwala
  • Biswajit chatterjee
  • Suresh kumar agarwal
  • Biswajit kundu
  • Nakhat sing agarwalla
  • Susant kumar swain
  • Debabrata banerjee