Company Information

CIN
Status
Date of Incorporation
11 August 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
310,000
Authorised Capital
500,000

Directors

Maruti Nandan Sharma
Maruti Nandan Sharma
Director
for almost 13 years
Niranjan Kumar Agrawal
Niranjan Kumar Agrawal
Beneficial Owner
for almost 13 years

Past Directors

Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-11122017_signed
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Disha tradecom private limited incorporated?

Disha tradecom private limited was incorporated on 11 August 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Disha tradecom private limited compliant?

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

What is the number of directors associated with Disha tradecom private limited?

4 of directors are associated with the company.

What is the number of directors associated with Disha tradecom private limited?

4 of directors are associated with the company.