Company Information

CIN
Status
Date of Incorporation
15 July 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
1,000,000

Directors

Amitava Chatterjee
Amitava Chatterjee
Director/Designated Partner
for almost 2 years
Pallavi Ghosh
Pallavi Ghosh
Director/Designated Partner
for over 6 years

Past Directors

Sadhan Kumar Ghosh
Sadhan Kumar Ghosh
Director
over 32 years ago
Ramesh Chatterjee
Ramesh Chatterjee
Director
over 32 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-12072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Form AOC-4-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018

Frequently Asked Questions

What is the date of Dgh exocon (india) pvt ltd incorporation?

Incorporation date of the company is 15 July 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 4.

Dgh exocon (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramesh chatterjee
  • Sadhan kumar ghosh
  • Pallavi ghosh
  • Amitava chatterjee