Company Information

CIN
L45201WB1996PLC077451
Status
Date of Incorporation
20 February 1996
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
55,100,000

Directors

Guman Kanwar Jain
Guman Kanwar Jain
Beneficial Owner
for almost 5 years
Shobha Porwal
Shobha Porwal
Director/Designated Partner
for almost 5 years
Danmal Porwal
Danmal Porwal
Director/Designated Partner
for about 1 year

Past Directors

Padma Paila
Padma Paila
Director
about 9 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 9 years ago
Rakesh Porwal
Rakesh Porwal
Additional Director
over 9 years ago
Debendra Tripathy
Debendra Tripathy
Director
about 12 years ago
Anurag Jain
Anurag Jain
Director
about 12 years ago
Bhanwar Lal Porwal
Bhanwar Lal Porwal
Director
almost 19 years ago
Pankaj Porwal
Pankaj Porwal
Director
almost 25 years ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 26 years ago

Documents

Form DIR-12-05032021_signed
Form MGT-7-05032021_signed
Copy of MGT-8-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MR-1-27112020_signed
Copy of board resolution-27112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112020
Copy of shareholders resolution-27112020
Declaration by first director-23112020
Optional Attachment-(1)-23112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29102020
Directors report as per section 134(3)-29102020
Secretarial Audit Report-29102020

Frequently Asked Questions

When was the Dynamic archistructures ltd incorporated?

The Dynamic archistructures ltd was incorporated with ROC on 20 February 1996 as .

Where has the Dynamic archistructures ltd been incorporated?

The company was incorporated in Kolkata with registration number 077451.

What is the E-filing status of the company?

The status of Dynamic archistructures ltd is Active.

Number of Key Management personnel of the Dynamic archistructures ltd?

The company has 11 key management personnel in the company.

Who are the directors of the Dynamic archistructures ltd?

The appointed directors in the company are:

  • Rakesh porwal
  • Danmal porwal
  • Shobha porwal
  • Anurag jain
  • Bhanwar lal porwal
  • Debendra tripathy
  • Pankaj porwal
  • Vijay kumar jain
  • Mukesh agarwal
  • Padma paila
  • Guman kanwar jain