Company Information

CIN
Status
Date of Incorporation
08 May 1996
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
500,000

Directors

Mohan Goenka
Mohan Goenka
Beneficial Owner
for almost 3 years
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for almost 3 years
Sunil Kumar Pathak
Sunil Kumar Pathak
Director/Designated Partner
for over 1 year
Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director/Designated Partner
for over 1 year

Past Directors

Bimala Prasanna Singhroy
Bimala Prasanna Singhroy
Additional Director
over 3 years ago
Kamal Kumar Khandelwal
Kamal Kumar Khandelwal
Director
about 9 years ago
Sumit Seksaria
Sumit Seksaria
Director
about 9 years ago
Ashok Kumar Gadodia
Ashok Kumar Gadodia
Director
over 19 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 26 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form DIR-12-20112020_signed
Form INC-22-19112020_signed
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Form DIR-12-01112020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-16102020_signed
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed

Frequently Asked Questions

What is the incorporation date of the Dtl asiana pvt ltd?

Incorporation date of the company is 08 May 1996 .

What is the state of the Dtl asiana pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Dtl asiana pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dtl asiana pvt ltd?

Dtl asiana pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Dtl asiana pvt ltd?

The appointed directors in the company are:

  • Ashok kumar gadodia
  • Prakash churiwala
  • Aditya vardhan agarwal
  • Sumit seksaria
  • Kamal kumar khandelwal
  • Mohan goenka
  • Sanjib kumar chandra
  • Bimala prasanna singhroy
  • Sunil kumar pathak