Company Information

CIN
U52190WB2011PTC165998
Status
Date of Incorporation
05 August 2011
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
30 September 2023
Paid Up Capital
262,500
Authorised Capital
300,000

Directors

Madan Kumar Binjrajka
Madan Kumar Binjrajka
Beneficial Owner
for almost 5 years
Srikant Singh
Srikant Singh
Director/Designated Partner
for over 1 year
Ritesh Kumar Binjrajka
Ritesh Kumar Binjrajka
Director
for over 1 year
Vivek Kumar Banka
Vivek Kumar Banka
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
almost 12 years ago
Binod Kumar Shaw
Binod Kumar Shaw
Director
almost 13 years ago
Sumit Kumar
Sumit Kumar
Director
over 13 years ago

Documents

Form AOC-4-04112020_signed
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Details of other Entity(s)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Form AOC - 4 CFS-03112020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019

Frequently Asked Questions

What is the incorporation date of the Daiwik tradecom private limited?

Incorporation date of the company is 05 August 2011 .

What is the state of the Daiwik tradecom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Daiwik tradecom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Daiwik tradecom private limited?

Daiwik tradecom private limited has appointed 7 of directors.

Who are the appointed Directors in Daiwik tradecom private limited?

The appointed directors in the company are:

  • Sumit kumar
  • Binod kumar shaw
  • Manoj kumar agrawal
  • Vivek kumar banka
  • Ritesh kumar binjrajka
  • Srikant singh
  • Madan kumar binjrajka