Company Information

CIN
U45400WB2011PTC157591
Status
Date of Incorporation
19 January 2011
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
21 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Gourav Somani
Gourav Somani
Director/Designated Partner
for over 1 year
Manik Chand Somani
Manik Chand Somani
Director
for over 1 year

Past Directors

Dishant Somani
Dishant Somani
Director
over 7 years ago
Rakesh Kumar Poddar
Rakesh Kumar Poddar
Director
about 8 years ago
Aruna Somani
Aruna Somani
Director
almost 14 years ago

Charges

0
18 December 2021
Axis Bank Limited
2 Crore
18 December 2021
Axis Bank Limited
0
18 December 2021
Axis Bank Limited
0

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020_signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form ADT-1-23112019_signed

Frequently Asked Questions

What is the date on which the Dgs infrastructures private limited incorporated?

Dgs infrastructures private limited was incorporated on 19 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dgs infrastructures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dgs infrastructures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Dgs infrastructures private limited?

5 of directors are associated with the company.