Company Information

CIN
U74999WB2011PTC164774
Status
Date of Incorporation
11 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Past Directors

Niludevi Sultania
Niludevi Sultania
Director
over 9 years ago
Biram Prakash Sultania
Biram Prakash Sultania
Director
over 9 years ago
Jaychand Jain
Jaychand Jain
Director
over 10 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 10 years ago
Shakti Ghasi
Shakti Ghasi
Director
over 11 years ago
Bhanu Prasad
Bhanu Prasad
Director
over 12 years ago
Ranjit Behera
Ranjit Behera
Director
over 12 years ago
Aman Kumar Gopalika
Aman Kumar Gopalika
Director
over 13 years ago
Harsh Keyal
Harsh Keyal
Director
over 13 years ago
Nandkishore Keyal
Nandkishore Keyal
Director
over 13 years ago

Documents

Form MGT-14-19112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form INC-22-30052017_signed
Copies of the utility bills as mentioned above (not older than two months)-30052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copy of board resolution authorizing giving of notice-30052017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed

Frequently Asked Questions

What is the date on which the Dolphin wholesale traders private limited incorporated?

Dolphin wholesale traders private limited was incorporated on 11 July 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dolphin wholesale traders private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Dolphin wholesale traders private limited?

10 of directors are associated with the company.

What is the number of directors associated with Dolphin wholesale traders private limited?

10 of directors are associated with the company.