Company Information

CIN
U51109WB1994PTC063275
Status
Date of Incorporation
20 May 1994
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
1,964
Authorised Capital
2,000,000

Directors

Sumit Kanodia
Sumit Kanodia
Director
for over 21 years
Sangita Devi Kanodia
Sangita Devi Kanodia
Director
for almost 6 years

Past Directors

Suraj Kumar Kanodia
Suraj Kumar Kanodia
Director
about 21 years ago

Charges

1 Crore
20 May 2015
Union Bank Of India
25 Lak
23 August 2010
Union Bank Of India
1 Crore
23 August 2010
Union Bank Of India
0
20 May 2015
Union Bank Of India
0
23 August 2010
Union Bank Of India
0
20 May 2015
Union Bank Of India
0
23 August 2010
Union Bank Of India
0
20 May 2015
Union Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form ADT-1-31052019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25112017

Frequently Asked Questions

What is the date of Dijon merchantiles pvt. ltd. incorporation?

Incorporation date of the company is 20 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Dijon merchantiles pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Suraj kumar kanodia
  • Sangita devi kanodia
  • Sumit kanodia