Company Information

CIN
Status
Date of Incorporation
03 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,299,700
Authorised Capital
15,300,000

Directors

Shruti Agrawal
Shruti Agrawal
Director/Designated Partner
for almost 6 years

Past Directors

Ranjana Agrawal
Ranjana Agrawal
Additional Director
over 7 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 9 years ago
Anand Kumar Jalan
Anand Kumar Jalan
Director
over 19 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
over 29 years ago

Documents

Form DIR-12-31102020_signed
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Form INC-22-30082020_signed
Copies of the utility bills as mentioned above (not older than two months)-30082020
Optional Attachment-(1)-30082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082020
Copy of board resolution authorizing giving of notice-30082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Interest in other entities;-24012019
Optional Attachment-(2)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Declaration by first director-24012019

Frequently Asked Questions

What is the date of Dipnarayan management pvt. ltd. incorporation?

Incorporation date of the company is 03 July 1995 .

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 5.

Dipnarayan management pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar agarwal
  • Mukesh kumar agarwal
  • Anand kumar jalan
  • Ranjana agrawal
  • Shruti agrawal