Company Information

CIN
Status
Date of Incorporation
06 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
864,300
Authorised Capital
1,000,000

Directors

Meena Devi Gupta
Meena Devi Gupta
Director/Designated Partner
for about 26 years
Prem Kumar Gupta
Prem Kumar Gupta
Director/Designated Partner
for about 26 years

Past Directors

Sanjay Kumar Fogla
Sanjay Kumar Fogla
Additional Director
almost 14 years ago

Documents

Form INC-22-13062020_signed
Copy of board resolution authorizing giving of notice-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-21112019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30062018_signed

Frequently Asked Questions

When was the Dhanania commerce private limited incorporated?

The Dhanania commerce private limited was incorporated with ROC on 06 March 1997 as .

Where has the Dhanania commerce private limited been incorporated?

The company was incorporated in Kolkata with registration number 083218.

What is the E-filing status of the company?

The status of Dhanania commerce private limited is Active.

Number of Key Management personnel of the Dhanania commerce private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dhanania commerce private limited?

The appointed directors in the company are:

  • Sanjay kumar fogla
  • Prem kumar gupta
  • Meena devi gupta