Company Information

CIN
U51909WB1993PTC058212
Status
Date of Incorporation
23 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,227,800
Authorised Capital
2,500,000

Directors

Murli Dhar Poddar
Murli Dhar Poddar
Director/Designated Partner
for over 20 years
Nirmal Poddar
Nirmal Poddar
Director/Designated Partner
for over 1 year

Past Directors

Charges

10 Lak
03 July 2012
Oriental Bank Of Commerce
10 Lak
03 July 2012
Oriental Bank Of Commerce
0
03 July 2012
Oriental Bank Of Commerce
0
03 July 2012
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016

Frequently Asked Questions

What is the date on which the Dhiraj trafin pvt ltd incorporated?

Dhiraj trafin pvt ltd was incorporated on 23 March 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhiraj trafin pvt ltd compliant?

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

What is the number of directors associated with Dhiraj trafin pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Dhiraj trafin pvt ltd?

2 of directors are associated with the company.