Company Information

CIN
U51909WB2011PTC156902
Status
Date of Incorporation
10 January 2011
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
140,000
Authorised Capital
600,000

Directors

Mohammed Shamim Aktar
Mohammed Shamim Aktar
Director/Designated Partner
for over 1 year
Md Najmul Hasan
Md Najmul Hasan
Director
for over 5 years

Past Directors

Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 10 years ago
Pratik Pakray
Pratik Pakray
Director
over 10 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 11 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
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
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019_signed
Form DIR-11-17052019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation filed with the company-22042019
Acknowledgement received from company-22042019
Proof of dispatch-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed

Frequently Asked Questions

What is the date of Dipti merchants private limited incorporation?

Incorporation date of the company is 10 January 2011 .

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.

Dipti merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratik pakray
  • Arun banerjee
  • Bharaj pilot singh
  • Abhijit chowdhury
  • Nimai kumar pakray
  • Md najmul hasan
  • Mohammed shamim aktar