Company Information

CIN
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,800,000
Authorised Capital
20,000,000

Directors

Umang Mall
Umang Mall
Director/Designated Partner
for about 1 year
Shalini Mall
Shalini Mall
Director/Designated Partner
for about 1 year

Past Directors

Bimal Kanti Das
Bimal Kanti Das
Director
over 8 years ago
Sai Dharini Kunasingam
Sai Dharini Kunasingam
Director
almost 14 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
almost 14 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
almost 14 years ago

Charges

20 Lak
30 March 2019
Hdfc Bank Limited
7 Crore
29 March 2019
The Federal Bank Ltd
20 Lak
18 September 2020
State Bank Of India
1 Crore
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0
18 September 2020
State Bank Of India
0
29 March 2019
Others
0
30 March 2019
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form PAS-3-28092020_signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Form SH-7-25092020-signed
Optional Attachment-(1)-24092020
Altered memorandum of assciation;-24092020
Copy of the resolution for alteration of capital;-24092020
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

When was the Ds overseas traders private limited incorporated?

The Ds overseas traders private limited was incorporated with ROC on 27 January 2011 as .

Where has the Ds overseas traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 158023.

What is the E-filing status of the company?

The status of Ds overseas traders private limited is Active.

Number of Key Management personnel of the Ds overseas traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ds overseas traders private limited?

The appointed directors in the company are:

  • Bimal kanti das
  • Sunil kumar mall
  • Bablu ravi das
  • Sai dharini kunasingam
  • Shalini mall
  • Umang mall