Company Information

CIN
Status
Date of Incorporation
26 February 2004
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
1,035,000
Authorised Capital
1,500,000

Directors

Mamta Choraria
Mamta Choraria
Director
for about 7 years
Madhulika Pincha
Madhulika Pincha
Director/Designated Partner
for over 1 year
Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Additional Director
almost 7 years ago
Gulab Pincha
Gulab Pincha
Director
about 9 years ago
Suresh Kumar Tiwari
Suresh Kumar Tiwari
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-12102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Declaration by first director-19082019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Frequently Asked Questions

What is the date of Disha merchants private limited incorporation?

Incorporation date of the company is 26 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Disha merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Mamta choraria
  • Suresh kumar tiwari
  • Binay kumar choraria
  • Gulab pincha
  • Rakesh agarwal
  • Madhulika pincha