Company Information

CIN
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
700,000

Directors

Monika Sharma
Monika Sharma
Director/Designated Partner
for almost 3 years
Sunil Mandal
Sunil Mandal
Director
for over 9 years
Krishan Kumar Tripathi
Krishan Kumar Tripathi
Director/Designated Partner
for almost 3 years
Ramesh Mundhra Kumar
Ramesh Mundhra Kumar
Director/Designated Partner
for over 5 years
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for almost 2 years
Babu Lal Sharma
Babu Lal Sharma
Director/Designated Partner
for over 7 years

Past Directors

Ashwani Kumar Tripathi
Ashwani Kumar Tripathi
Director
over 7 years ago
Santosh Tibrewal
Santosh Tibrewal
Director
over 9 years ago
Amit Pandey
Amit Pandey
Director
over 9 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Director
over 10 years ago
Santanu Das
Santanu Das
Director
over 10 years ago
Md Aslam Ahmad
Md Aslam Ahmad
Director
over 10 years ago
Rabindra Kumar Pattanayak
Rabindra Kumar Pattanayak
Director
almost 12 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 12 years ago
Ratan Dey
Ratan Dey
Director
about 12 years ago

Documents

List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
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 AOC-4-25102019_signed
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019

Frequently Asked Questions

What is the date on which the Dhanganga conclave limited incorporated?

Dhanganga conclave limited was incorporated on 19 December 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhanganga conclave limited compliant?

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

What is the number of directors associated with Dhanganga conclave limited?

15 of directors are associated with the company.

What is the number of directors associated with Dhanganga conclave limited?

15 of directors are associated with the company.