Company Information

CIN
Status
Date of Incorporation
25 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ashish Begwani
Ashish Begwani
Director/Designated Partner
for almost 2 years
Shikha Begwani
Shikha Begwani
Director
for over 8 years
Nishant Chhajer
Nishant Chhajer
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Kumar Jha
Prakash Kumar Jha
Additional Director
about 5 years ago
Pramod Kumar Sethia
Pramod Kumar Sethia
Director
over 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
almost 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 11 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
almost 13 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 13 years ago
Sanjay Saha
Sanjay Saha
Director
over 14 years ago
Sheo Babu Das
Sheo Babu Das
Director
over 14 years ago

Documents

Form DPT-3-29062020-signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-24122019_signed
Declaration by first director-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Form DIR-12-29082019_signed
Interest in other entities;-29082019
Declaration by first director-29082019
Optional Attachment-(3)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Frequently Asked Questions

When was the Danio tradelink private limited incorporated?

The Danio tradelink private limited was incorporated with ROC on 25 March 2010 as .

Where has the Danio tradelink private limited been incorporated?

The company was incorporated in Kolkata with registration number 144425.

What is the E-filing status of the company?

The status of Danio tradelink private limited is Active.

Number of Key Management personnel of the Danio tradelink private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Danio tradelink private limited?

The appointed directors in the company are:

  • Mahesh kumar gupta
  • Ashish begwani
  • Pramod kumar sethia
  • Nishant chhajer
  • Sanjay saha
  • Sheo babu das
  • Arvind kumar mishra
  • Rakesh kumar tiwari
  • Shikha begwani
  • Sanjay kumar surana
  • Prakash kumar jha