Company Information

CIN
U93000WB2013NPL197741
Status
Date of Incorporation
03 October 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shelley Jimmy Subawalla
Shelley Jimmy Subawalla
Director/Designated Partner
for almost 5 years
Naomi Mistry Percy
Naomi Mistry Percy
Director/Designated Partner
for almost 5 years
Navaz Zubbair Aria
Navaz Zubbair Aria
Director/Designated Partner
for almost 5 years
Rustom Erach Daroga
Rustom Erach Daroga
Director/Designated Partner
for almost 6 years

Past Directors

Frenny Rustom Daroga
Frenny Rustom Daroga
Director
almost 6 years ago
Jagdish Prasad Lahoty
Jagdish Prasad Lahoty
Director
over 7 years ago
Dinshaw Bomanji Rustomji
Dinshaw Bomanji Rustomji
Director
about 11 years ago
Shafiq Khan
Shafiq Khan
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Optional Attachment-(1)-24082020
Form AOC-4-24082020_signed
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191213
Form ADT-1-11112019_signed
Form MGT-14-11112019-signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Altered articles of association-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019

Frequently Asked Questions

What is the date of Daroga family foundation incorporation?

Incorporation date of the company is 03 October 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Daroga family foundation has appointed how many directors?

The appointed directors in the company are:

  • Naomi mistry percy
  • Rustom erach daroga
  • Frenny rustom daroga
  • Shafiq khan
  • Dinshaw bomanji rustomji
  • Navaz zubbair aria
  • Jagdish prasad lahoty
  • Shelley jimmy subawalla