Company Information

CIN
U51909WB2011PTC160353
Status
Date of Incorporation
07 March 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
100,000
Authorised Capital
100,000

Directors

Prosanto Roy
Prosanto Roy
Director
for over 1 year
Rajib Garain
Rajib Garain
Director
for over 9 years

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Additional Director
almost 5 years ago
Biplab Ghosh
Biplab Ghosh
Director
about 5 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form DIR-12-28112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DIR-12-17102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form INC-22-22052019_signed

Frequently Asked Questions

What is the incorporation date of the Dove vanijya private limited?

Incorporation date of the company is 07 March 2011 .

What is the state of the Dove vanijya private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Dove vanijya private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dove vanijya private limited?

Dove vanijya private limited has appointed 7 of directors.

Who are the appointed Directors in Dove vanijya private limited?

The appointed directors in the company are:

  • Manoj kumar gupta
  • Rajesh kumar agarwal
  • Parasmall jain
  • Rajib garain
  • Biplab ghosh
  • Manoj kumar singh
  • Prosanto roy