Company Information

CIN
Status
Date of Incorporation
17 February 1995
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
2,477,000
Authorised Capital
2,500,000

Directors

Tatwa Nath
Tatwa Nath
Director/Designated Partner
for almost 4 years
Teesta Nath
Teesta Nath
Director/Designated Partner
for almost 4 years
Tripti Nath
Tripti Nath
Director/Designated Partner
for almost 4 years
Sushila Ramamoorthy
Sushila Ramamoorthy
Director
for almost 30 years

Past Directors

Asit Kumar Mitra
Asit Kumar Mitra
Additional Director
over 10 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-28062019_signed
Form DPT-3-28062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed

Frequently Asked Questions

What is the date on which the Daniel suppliers pvt.ltd. incorporated?

Daniel suppliers pvt.ltd. was incorporated on 17 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Daniel suppliers pvt.ltd. compliant?

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

What is the number of directors associated with Daniel suppliers pvt.ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Daniel suppliers pvt.ltd.?

5 of directors are associated with the company.