Company Information

CIN
U51909WB2012PTC172110
Status
Date of Incorporation
12 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
140,000
Authorised Capital
150,000

Directors

Shibnath Laha
Shibnath Laha
Director
for almost 10 years
Rajiv Kumar Lal
Rajiv Kumar Lal
Director
for over 12 years

Past Directors

Gautam Kumar Mauvaniyan
Gautam Kumar Mauvaniyan
Director
over 12 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Form ADT-1-131015.OCT
Form DIR-11-110415.OCT
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
Letter of Appointment-110315.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-010914.OCT
Copy of resolution-270814.PDF

Frequently Asked Questions

When was the Dwarika tradecomm private limited incorporated?

The Dwarika tradecomm private limited was incorporated with ROC on 12 January 2012 as .

Where has the Dwarika tradecomm private limited been incorporated?

The company was incorporated in Kolkata with registration number 172110.

What is the E-filing status of the company?

The status of Dwarika tradecomm private limited is Strike Off.

Number of Key Management personnel of the Dwarika tradecomm private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dwarika tradecomm private limited?

The appointed directors in the company are:

  • Rajiv kumar lal
  • Shibnath laha
  • Navin kumar jaiswal
  • Gautam kumar mauvaniyan