Company Information

CIN
U70200WB2010PTC145214
Status
Date of Incorporation
13 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
5,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
for over 14 years
Anand Kumar Goyal
Anand Kumar Goyal
Director
for over 14 years
Yasharth Goyal
Yasharth Goyal
Director/Designated Partner
for about 6 years
Amit Kumar Goyal
Amit Kumar Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
01 November 2013
The Federal Bank Limited
25 Crore
01 November 2013
The Federal Bank Limited
0
01 November 2013
The Federal Bank Limited
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-16122019_signed
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-4-26112019_signed
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Frequently Asked Questions

When was the Dpg business private limited incorporated?

The Dpg business private limited was incorporated with ROC on 13 April 2010 as .

Where has the Dpg business private limited been incorporated?

The company was incorporated in Kolkata with registration number 145214.

What is the E-filing status of the company?

The status of Dpg business private limited is Active.

Number of Key Management personnel of the Dpg business private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dpg business private limited?

The appointed directors in the company are:

  • Pawan kumar goyal
  • Amit kumar goyal
  • Anand kumar goyal
  • Yasharth goyal