Company Information

CIN
Status
Date of Incorporation
28 March 1989
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Ramesh Daga Chandra
Ramesh Daga Chandra
Director
for over 35 years
Ashish Mundhra
Ashish Mundhra
Director/Designated Partner
for over 1 year
Anshul Goyal
Anshul Goyal
Director/Designated Partner
for almost 2 years

Past Directors

Jai Kumar Goyal
Jai Kumar Goyal
Additional Director
over 9 years ago
Binit Agarwal
Binit Agarwal
Additional Director
over 9 years ago
Utpal Dey
Utpal Dey
Additional Director
over 9 years ago
Prem Lata Daga
Prem Lata Daga
Director
about 12 years ago
Naveen Dugar
Naveen Dugar
Director
about 26 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form ADT-1-08082018_signed
Optional Attachment-(1)-06082018
Copy of written consent given by auditor-06082018
Copy of resolution passed by the company-06082018
Form ADT-3-18052018-signed
Resignation letter-07052018
Form MGT-7-02102017_signed

Frequently Asked Questions

What is the date of Daga business & credit pvt ltd incorporation?

Incorporation date of the company is 28 March 1989 .

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.

Daga business & credit pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ramesh daga chandra
  • Prem lata daga
  • Jai kumar goyal
  • Naveen dugar
  • Anshul goyal
  • Utpal dey
  • Binit agarwal
  • Ashish mundhra