Company Information

CIN
U51909WB2001PTC093368
Status
Date of Incorporation
27 June 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
for almost 3 years
Kedarnath Agarwal
Kedarnath Agarwal
Director/Designated Partner
for almost 3 years
Indu Agarwal
Indu Agarwal
Director
for over 1 year
Shila Halan
Shila Halan
Director
for over 5 years
Sunita Agarwal
Sunita Agarwal
Director
for over 20 years

Past Directors

Pawan Kumar Fatehpuria
Pawan Kumar Fatehpuria
Director
over 18 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Diptendu exim private limited incorporation?

Incorporation date of the company is 27 June 2001 .

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 7.

Diptendu exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh kumar agarwal
  • Sunita agarwal
  • Pawan kumar fatehpuria
  • Shila halan
  • Indu agarwal
  • Kedarnath agarwal
  • Suresh kumar agarwal