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DARJEELING TRADING LTD

CIN : U70109WB1972PLC028496
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-06-2019
CINU70109WB1972PLC028496
Company NameDARJEELING TRADING LTD
ROC CodeRoC-Kolkata
Registration Number028496
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)39,47,990
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-08-1972
Registered AddressSUITE 17 CHOWRINGHEE MANSIONS30 JAWAHARALAL NEHRU RD KOLKATA WB 700016 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00029269ANITA MOHAN30-03-2015
00029745BINOD KUMAR MOHAN29-10-1990
02328157GAUTAM MOHAN02-06-2012
DARJEELING TRADING LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-08-1972. Its Corporate Identification Number (CIN) is U70109WB1972PLC028496, and it carries the registration number 028496. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DARJEELING TRADING LTD has an authorised share capital of ₹60,00,000 and paid-up capital of ₹39,47,990. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SUITE 17 CHOWRINGHEE MANSIONS30 JAWAHARALAL NEHRU RD KOLKATA WB 700016 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DARJEELING TRADING LTD?
    SUITE 17 CHOWRINGHEE MANSIONS30 JAWAHARALAL NEHRU RD KOLKATA WB 700016 IN
  • Who are the owners / directors of DARJEELING TRADING LTD?
    • ANITA MOHAN
    • BINOD KUMAR MOHAN
    • GAUTAM MOHAN
  • How can I contact DARJEELING TRADING LTD?
    [email protected]
  • When was DARJEELING TRADING LTD established?
    It was founded on 25-08-1972 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,65,800
MGT-7₹ 8,44,800
Total Penalty₹ 17,10,600
🎉90% WAIVER APPLIED
- ₹ 15,39,540
Amount Payable (10%)₹ 1,71,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.