D P Agro Mills Pvt Ltd
About D P Agro Mills Pvt Ltd
Data last updated:
D P Agro Mills Pvt Ltd is a private limited company based in Alamganj, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 20 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15143WB1992PTC055481. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors Debdas Dutta and Ramdas Dutta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Alamganj (Near S.B.S.T.C. Garrage) P.O.: – Nutangan P.S. & Dist: – Burdwan, West Bengal, India – 713102.
As per MCA filings, the company has open charges of ₹10.07 Cr and satisfied charges of ₹3 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D P Agro Mills Pvt Ltd's registered office is in Alamganj, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAlamganj (Near S.B.S.T.C. Garrage) P.O.: – Nutangan P.S. & Dist: – Burdwan, West Bengal, India – 713102
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of D P Agro Mills Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of D P Agro Mills Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D P Agro Mills Pvt Ltd, buy the company report.
Board of directors of D P Agro Mills Pvt Ltd
D P Agro Mills has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debdas Dutta Also directs: Saraju Flour Mills Pvt Ltd, Sarju Exports Private Limited | Director | 20 May 1992 | 34 Years 5 Months | Current |
| Ramdas Dutta Also directs: Saraju Flour Mills Pvt Ltd, Sarju Exports Private Limited | Director | 20 May 1992 | 34 Years 5 Months | Current |
Auditor
D P Agro Mills Pvt Ltd is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2018 | 302030E |
Shareholding
The shareholding of D P Agro Mills Pvt Ltd is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of D P Agro Mills Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2008 | 10128198 | Idbi Bank Limited | ₹7.62 Cr | Open | |
| 28 Dec 2005 | 10123387 | Icici Bank Limited | ₹2.45 Cr | Open | |
| 28 Dec 2005 | 10123389 | Icici Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of D P Agro Mills Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
D P Agro Mills Pvt Ltd has 9 court cases on record: 8 filed by D P Agro Mills, 1 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 2 |
| District courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1003-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters arising out of orders of Company Law Board under Section 397 & 398 of Companies Act, 1956) | Filed against the company by Idbi Bank Limited Through Authorised Signatory Mr. Ved Chadha Idbi Tower, WTC Complex, Cuffe Parade, ,Mumbai , Maharashtra | Pending |
| Calcutta High Court | Appeal | Filed by the company against an individual | Pending |
| Calcutta High Court | Appeal | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Purba Bardhaman, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of D P Agro Mills Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D P Agro Mills Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D P Agro Mills has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D P Agro Mills Pvt Ltd, buy the company report.
Recent activity
D P Agro Mills Pvt Ltd has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Soumendranath Nag ceased to be Additional Director on 20 Sep 2019.
Frequently asked questions
D P Agro Mills is an active private limited company based in Alamganj, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 20 May 1992 (34+ years old) and is registered under CIN U15143WB1992PTC055481.
D P Agro Mills has 2 current directors:
- Debdas Dutta - Director
- Ramdas Dutta - Director
The latest financial statements of D P Agro Mills on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. D P Agro Mills has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of D P Agro Mills is U15143WB1992PTC055481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D P Agro Mills has 9 court cases on record: 8 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
D P Agro Mills was incorporated on 20 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Soumendranath Nag ceased to be Additional Director on 20 Sep 2019. Biprodas Dutta ceased to be Director on 25 Mar 2013. Debdas Dutta was appointed as Director on 20 May 1992. D P Agro Mills has 4 board changes on record in total.
The registered office of D P Agro Mills is at Alamganj Near S.B.S.T.C. Garrage P.O.: – Nutangan P.S. & Dist: – Burdwan, West Bengal, India – 713102.
D P Agro Mills operates in the agriculture industry, in the agro retail and distribution segment.
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