Company Information

CIN
Status
Date of Incorporation
11 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Materials, NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,944,250
Authorised Capital
5,000,000

Directors

Kabir Sonkar
Kabir Sonkar
Director/Designated Partner
for over 2 years
Sita Sonkar
Sita Sonkar
Director/Designated Partner
for over 1 year
Nand Kishor Sonkar
Nand Kishor Sonkar
Director/Designated Partner
for almost 2 years

Past Directors

Pratik Sonkar
Pratik Sonkar
Additional Director
over 5 years ago

Charges

1 Crore
31 July 2018
Dewan Housing Finance Corporation Limited
51 Lak
19 July 2017
Dewan Housing Finance Corporation Limited
1 Crore
19 July 2017
Others
0
31 July 2018
Others
0
19 July 2017
Others
0
31 July 2018
Others
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DIR-12-07102019_signed
Form DIR-12-30092019_signed
Form INC-22-27092019_signed
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the Daisy tie-up pvt.ltd. incorporated?

The Daisy tie-up pvt.ltd. was incorporated with ROC on 11 January 1995 as .

Where has the Daisy tie-up pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067319.

What is the E-filing status of the company?

The status of Daisy tie-up pvt.ltd. is Active.

Number of Key Management personnel of the Daisy tie-up pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Daisy tie-up pvt.ltd.?

The appointed directors in the company are:

  • Nand kishor sonkar
  • Sita sonkar
  • Pratik sonkar
  • Kabir sonkar