Company Information

CIN
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,982,000
Authorised Capital
6,000,000

Directors

Punkesh Kumar
Punkesh Kumar
Director/Designated Partner
for over 6 years
Dharmandra Singh
Dharmandra Singh
Director
for over 12 years

Past Directors

Kapil Agarwal
Kapil Agarwal
Director
almost 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-15092018_signed
Declaration by first director-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Interest in other entities;-14092018
Notice of resignation;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed

Frequently Asked Questions

When was the Daffodil tracon pvt ltd incorporated?

The Daffodil tracon pvt ltd was incorporated with ROC on 26 March 1996 as .

Where has the Daffodil tracon pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 078500.

What is the E-filing status of the company?

The status of Daffodil tracon pvt ltd is Active.

Number of Key Management personnel of the Daffodil tracon pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Daffodil tracon pvt ltd?

The appointed directors in the company are:

  • Dharmandra singh
  • Kapil agarwal
  • Punkesh kumar