Company Information

CIN
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Praveen Kumar Dakalia
Praveen Kumar Dakalia
Director
for over 1 year
Sumati Chand Dakalia
Sumati Chand Dakalia
Director
for almost 19 years

Past Directors

Charges

1 Crore
26 February 2016
Allahabad Bank
1 Crore
26 February 2016
Allahabad Bank
0
26 February 2016
Allahabad Bank
0
26 February 2016
Allahabad Bank
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-15062020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Form ADT-3-11022019_signed
Resignation letter-09022019
Form AOC - 4 CFS-29012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Diganta vyapaar pvt ltd incorporated?

The Diganta vyapaar pvt ltd was incorporated with ROC on 08 February 2006 as .

Where has the Diganta vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107836.

What is the E-filing status of the company?

The status of Diganta vyapaar pvt ltd is Active.

Number of Key Management personnel of the Diganta vyapaar pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Diganta vyapaar pvt ltd?

The appointed directors in the company are:

  • Sumati chand dakalia
  • Praveen kumar dakalia