Company Information

CIN
L51909WB1982PLC035425
Status
Date of Incorporation
10 November 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,566,000
Authorised Capital
10,000,000

Directors

Kailash Chand Gupta
Kailash Chand Gupta
Director
for over 17 years
Tolaram Chachan
Tolaram Chachan
Director
for over 29 years
Gaurav Agarwala
Gaurav Agarwala
Director/Designated Partner
for over 1 year
Vijayan Komath
Vijayan Komath
Director/Designated Partner
for over 5 years
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
for over 1 year
Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
for over 1 year

Past Directors

Piyush Khaitan
Piyush Khaitan
Additional Director
over 1 year ago
Rewati Raman Goenka
Rewati Raman Goenka
Additional Director
over 1 year ago
Kavita Bhavsar
Kavita Bhavsar
Director Appointed In Casual Vacancy
almost 14 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MGT-15-11122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Secretarial Audit Report-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-29042019_signed
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date of Duke commerce ltd incorporation?

Incorporation date of the company is 10 November 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Duke commerce ltd has appointed how many directors?

The appointed directors in the company are:

  • Bihari lal kanoongo
  • Vijayan komath
  • Tolaram chachan
  • Rewati raman goenka
  • Shradha agarwala
  • Kailash chand gupta
  • Gaurav agarwala
  • Piyush khaitan
  • Kavita bhavsar