Company Information

CIN
U52190WB2012PTC180430
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Khetan
Pradeep Kumar Khetan
Director
for over 11 years
Punam Khetan
Punam Khetan
Director
for over 11 years

Past Directors

Mukesh Singh
Mukesh Singh
Director
about 12 years ago
Sanjev Singh
Sanjev Singh
Director
about 12 years ago
Amit Kumar Jaiswal
Amit Kumar Jaiswal
Director
over 12 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Director
over 12 years ago

Charges

2 Crore
20 September 2016
Standard Chartered Bank
2 Crore
05 July 2013
Ing Vysya Bank Limited
2 Crore
26 February 2021
Standard Chartered Bank
2 Crore
22 July 2020
Standard Chartered Bank
21 Lak
20 September 2016
Standard Chartered Bank
0
22 July 2020
Standard Chartered Bank
0
26 February 2021
Standard Chartered Bank
0
05 July 2013
Ing Vysya Bank Limited
0
20 September 2016
Standard Chartered Bank
0
22 July 2020
Standard Chartered Bank
0
26 February 2021
Standard Chartered Bank
0
05 July 2013
Ing Vysya Bank Limited
0
20 September 2016
Standard Chartered Bank
0
22 July 2020
Standard Chartered Bank
0
26 February 2021
Standard Chartered Bank
0
05 July 2013
Ing Vysya Bank Limited
0

Documents

Form AOC-4-01122020_signed
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-26112020_signed
-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form MGT-14-15092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Altered memorandum of association-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Altered articles of association-24082020
Form DPT-3-07072020-signed

Frequently Asked Questions

What is the incorporation date of the Diganta dealmark private limited?

Incorporation date of the company is 16 April 2012 .

What is the state of the Diganta dealmark private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Diganta dealmark private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diganta dealmark private limited?

Diganta dealmark private limited has appointed 6 of directors.

Who are the appointed Directors in Diganta dealmark private limited?

The appointed directors in the company are:

  • Sanjev singh
  • Rakesh kumar jaiswal
  • Amit kumar jaiswal
  • Punam khetan
  • Pradeep kumar khetan
  • Mukesh singh