Company Information

CIN
Status
Date of Incorporation
04 December 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohit Bhuiya
Rohit Bhuiya
Director/Designated Partner
for over 1 year
Tanmoy Sardar
Tanmoy Sardar
Director/Designated Partner
for over 1 year
Pradeep Kumar Chowdhary
Pradeep Kumar Chowdhary
Director/Designated Partner
for over 1 year

Past Directors

Palash Ghosh
Palash Ghosh
Director
over 10 years ago
Niranjan Kumar
Niranjan Kumar
Director
over 11 years ago
Sushanta Ghosh
Sushanta Ghosh
Director
over 11 years ago
Ajay Kothari
Ajay Kothari
Director
about 12 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 12 years ago

Documents

Form ADT-1-04012021_signed
Form MGT-7-24032018_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-25122019_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-01042017 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-04052016 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-24122019 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-24032018 marked as defective by Registrar on 30-12-2020
Form MGT-7-22112018_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-01042017_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-22112018 marked as defective by Registrar on 30-12-2020
Form MGT-7-04052016_signed marked as defective by Registrar on 30-12-2020
Form AOC-4-26042016_signed marked as defective by Registrar on 29-12-2020
Form AOC-4-24032017_signed marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 marked as defective by Registrar on 29-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016 marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-24032017 marked as defective by Registrar on 29-12-2020
Form AOC-4-31102019_signed marked as defective by Registrar on 29-12-2020
Directors report as per section 134(3)-31102019 marked as defective by Registrar on 29-12-2020

Frequently Asked Questions

When was the Dhanaseth commodities private limited incorporated?

The Dhanaseth commodities private limited was incorporated with ROC on 04 December 2012 as .

Where has the Dhanaseth commodities private limited been incorporated?

The company was incorporated in Kolkata with registration number 188841.

What is the E-filing status of the company?

The status of Dhanaseth commodities private limited is Active.

Number of Key Management personnel of the Dhanaseth commodities private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dhanaseth commodities private limited?

The appointed directors in the company are:

  • Palash ghosh
  • Sushanta ghosh
  • Pradeep kumar chowdhary
  • Pawan choudhary
  • Ajay kothari
  • Niranjan kumar
  • Tanmoy sardar
  • Rohit bhuiya