Company Information

CIN
Status
Date of Incorporation
09 June 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,649,820
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratye Swar Rabha
Pratye Swar Rabha
Director/Designated Partner
over 2 years ago

Past Directors

Bhagyalaxmi Samal
Bhagyalaxmi Samal
Director
over 5 years ago
Gobinda Das
Gobinda Das
Director
over 9 years ago
Prasanta Ganguly
Prasanta Ganguly
Director
about 21 years ago
Dinesh Chandra Rawat
Dinesh Chandra Rawat
Director
over 31 years ago

Registered Trademarks

Roshmi Dinmay Exim Avenue

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleums And Materials For Covering Floors, Wall Hangings.

Roshmi Dinmay Exim Avenue

[Class : 25] Clothing Including Boots, Shoes And Slippers.

Roshmi Dinmay Exim Avenue

[Class : 18] Leather And Laminations Of Lelather, And Articles Made From These Materials, Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Trunks And Trevelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery.
View +15 more Brands for Dinmay Exim Avenue Pvt. Ltd..

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-20052019_signed
Form ADT-1-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form 23AC-02052018_signed
Form 66-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Form 20B-02052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed