Company Information

CIN
Status
Date of Incorporation
24 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,951,000
Authorised Capital
2,000,000

Directors

Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
for over 1 year
Meenakshi Ghosh
Meenakshi Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Rajnish Thakur
Rajnish Thakur
Director
over 7 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
almost 8 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 11 years ago
Munna Shaw
Munna Shaw
Director
almost 13 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Company CSR policy as per section 135(4)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019_signed
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Form PAS-3-15042019_signed
Copy of Board or Shareholders? resolution-15042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019

Frequently Asked Questions

What is the date on which the Daisy tradecom private limited incorporated?

Daisy tradecom private limited was incorporated on 24 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Daisy tradecom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Daisy tradecom private limited?

7 of directors are associated with the company.

What is the number of directors associated with Daisy tradecom private limited?

7 of directors are associated with the company.