Dail Consultants Ltd
About Dail Consultants Ltd
Data last updated:
Dail Consultants Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 01 January 2000.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB2000PLC032704.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahesh Gurbaxani and Bikash Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 31 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Dail Consultants Ltd's registered office is in Kolkata, West Bengal.
- Registered Address31 Netaji Subhash Road, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Dail Consultants Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dail Consultants Ltd, buy the company report.
Board of directors of Dail Consultants Ltd
Dail Consultants has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Gurbaxani Also directs: Santipara Tea Company Ltd. | Director | 20 Jun 2000 | 26 Years 4 Months | As last reported |
| Bikash Mukherjee | Director | 20 Jun 2000 | 26 Years 4 Months | As last reported |
| Sandeep Pareek Also directs: Shri Maa Textiles Limited, Skylight Trading Company Ltd. | Additional Director | 06 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
Dail Consultants Ltd has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Ram Ratan Modi ;Resolution Professional of Duncans Industries Limited; | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Ram Ratan Modi ;Resolution Professional of Duncans Industries Limited; | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Dail Consultants 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 Dail Consultants Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dail Consultants Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dail Consultants Ltd has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Anil Kumar Goel ceased to be Director on 06 Sep 2013.
Frequently asked questions
Dail Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dail Consultants was a public limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 01 January 2000 and is registered under CIN U74140WB2000PLC032704. The company has been struck off by the Registrar of Companies and is no longer operational.
Dail Consultants had 3 directors:
- Mahesh Gurbaxani - Director
- Bikash Mukherjee - Director
- Sandeep Pareek - Additional Director
The CIN (Corporate Identification Number) of Dail Consultants is U74140WB2000PLC032704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dail Consultants is at 31 Netaji Subhash Road, Kolkata, West Bengal, India – 700001.
Dail Consultants was incorporated on 01 January 2000. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dail Consultants on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Dail Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Dail Consultants has 4 court cases on record: 4 filed against it. Most are in the nclat.
Anil Kumar Goel ceased to be Director on 06 Sep 2013. Sandeep Pareek was appointed as Additional Director on 06 Sep 2013. Bikash Mukherjee was appointed as Director on 20 Jun 2000. Dail Consultants has 4 board changes on record in total.