Company Information

CIN
Status
Date of Incorporation
02 January 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Santu Ghosh
Santu Ghosh
Director
for over 1 year
Arpita Ghosh
Arpita Ghosh
Director
for about 3 years
Rashmi Agarwal
Rashmi Agarwal
Director
for about 15 years
Mahendra Agarwal
Mahendra Agarwal
Director
for over 14 years

Past Directors

Gokul Chand Agarwal
Gokul Chand Agarwal
Director
almost 18 years ago

Documents

Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019

Frequently Asked Questions

When was the Dignity vyapaar private limited incorporated?

The Dignity vyapaar private limited was incorporated with ROC on 02 January 2007 as .

Where has the Dignity vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 112355.

What is the E-filing status of the company?

The status of Dignity vyapaar private limited is Active.

Number of Key Management personnel of the Dignity vyapaar private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dignity vyapaar private limited?

The appointed directors in the company are:

  • Mahendra agarwal
  • Gokul chand agarwal
  • Rashmi agarwal
  • Arpita ghosh
  • Santu ghosh