Company Information

CIN
Status
Date of Incorporation
04 January 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Structural Clay Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,664,000
Authorised Capital
13,000,000

Directors

Abhihita Misra
Abhihita Misra
Director/Designated Partner
for over 1 year
Mousumi Misra
Mousumi Misra
Director/Designated Partner
for about 1 year

Past Directors

Indu Misra
Indu Misra
Additional Director
about 2 years ago
Bipul Moitra
Bipul Moitra
Additional Director
about 7 years ago
Amit Kumar Banerjee
Amit Kumar Banerjee
Director
almost 9 years ago
Pradip Halder
Pradip Halder
Director
almost 14 years ago
Dilip Kumar Banerjee
Dilip Kumar Banerjee
Director
over 14 years ago
Pratyoosh Kumar Mishra
Pratyoosh Kumar Mishra
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
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 AOC-4-27112020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed

Frequently Asked Questions

What is the incorporation date of the Dilip sultania granites & marbles pvt ltd?

Incorporation date of the company is 04 January 1990 .

What is the state of the Dilip sultania granites & marbles pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Dilip sultania granites & marbles pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dilip sultania granites & marbles pvt ltd?

Dilip sultania granites & marbles pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Dilip sultania granites & marbles pvt ltd?

The appointed directors in the company are:

  • Pradip halder
  • Dilip kumar banerjee
  • Pratyoosh kumar mishra
  • Indu misra
  • Amit kumar banerjee
  • Bipul moitra
  • Mousumi misra
  • Abhihita misra