Company Information

CIN
U51109WB1988PTC045772
Status
Date of Incorporation
19 December 1988
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
2,345,500
Authorised Capital
2,500,000

Directors

Past Directors

Pawan Kumar Pachisia
Pawan Kumar Pachisia
Additional Director
almost 6 years ago
Sajjan Kumar Acharya
Sajjan Kumar Acharya
Director
over 9 years ago
Shree Krishna Sadani
Shree Krishna Sadani
Additional Director
over 11 years ago
Shanti Prasad Nahata
Shanti Prasad Nahata
Director
almost 18 years ago
Vinay Kumar Pachisia
Vinay Kumar Pachisia
Director
about 20 years ago

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23112019_signed
Form DPT-3-25102019-signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Evidence of cessation;-16022019
Form DIR-11-16022019_signed
Form DIR-12-16022019_signed
Notice of resignation filed with the company-16022019
Notice of resignation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Acknowledgement received from company-16022019

Frequently Asked Questions

What is the incorporation date of the Daga trade & holdings pvt ltd.?

Incorporation date of the company is 19 December 1988 .

What is the state of the Daga trade & holdings pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Daga trade & holdings pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Daga trade & holdings pvt ltd.?

Daga trade & holdings pvt ltd. has appointed 5 of directors.

Who are the appointed Directors in Daga trade & holdings pvt ltd.?

The appointed directors in the company are:

  • Vinay kumar pachisia
  • Shree krishna sadani
  • Pawan kumar pachisia
  • Sajjan kumar acharya
  • Shanti prasad nahata