Company Information

CIN
U51909WB2004PTC099977
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,950
Authorised Capital
200,000

Directors

Rajendra Mittal Agarwal
Rajendra Mittal Agarwal
Director/Designated Partner
for about 13 years
Ankit Mittal
Ankit Mittal
Director/Designated Partner
for over 1 year

Past Directors

Manish Agarwal
Manish Agarwal
Director
over 16 years ago
Sushil Kumar Mittal
Sushil Kumar Mittal
Director
over 16 years ago
Seema Goel Devi
Seema Goel Devi
Director
over 19 years ago
Mira Devi Agarwal
Mira Devi Agarwal
Director
about 20 years ago

Charges

2 Crore
12 December 2017
Idbi Bank Limited
2 Crore
19 August 2020
Icici Bank Limited
2 Crore
24 February 2023
Others
0
08 October 2021
Others
0
19 August 2020
Others
0
12 December 2017
Idbi Bank Limited
0
24 February 2023
Others
0
08 October 2021
Others
0
19 August 2020
Others
0
12 December 2017
Idbi Bank Limited
0
24 February 2023
Others
0
08 October 2021
Others
0
19 August 2020
Others
0
12 December 2017
Idbi Bank Limited
0

Documents

Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form DPT-3-27102020_signed
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Form AOC-4-29022020_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-26042018_signed

Frequently Asked Questions

When was the Dzongri traders private limited incorporated?

The Dzongri traders private limited was incorporated with ROC on 28 September 2004 as .

Where has the Dzongri traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 099977.

What is the E-filing status of the company?

The status of Dzongri traders private limited is Active.

Number of Key Management personnel of the Dzongri traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dzongri traders private limited?

The appointed directors in the company are:

  • Seema goel devi
  • Sushil kumar mittal
  • Manish agarwal
  • Ankit mittal
  • Rajendra mittal agarwal
  • Mira devi agarwal