Company Information

CIN
Status
Date of Incorporation
15 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
131,510
Authorised Capital
132,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for almost 14 years
Ashit Mullick
Ashit Mullick
Director
for almost 14 years

Past Directors

Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 13 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-251115.OCT
Form AOC-4-041115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Optional Attachment 1-290914.PDF
Form23AC-290914 for the FY ending on-310314.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 32-130913.OCT
Evidence of cessation-130913.PDF
Form 23B for period 010412 to 310313-160812.OCT
FormSchV-121212 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date on which the Daiwik traders private limited incorporated?

Daiwik traders private limited was incorporated on 15 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Daiwik traders private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Daiwik traders private limited?

4 of directors are associated with the company.

What is the number of directors associated with Daiwik traders private limited?

4 of directors are associated with the company.