Company Information

CIN
U51909WB2013PTC190761
Status
Date of Incorporation
20 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,010,000

Directors

Pankaj Goenka
Pankaj Goenka
Director/Designated Partner
for over 5 years
Manish Sharma
Manish Sharma
Director
for over 5 years

Past Directors

Sudarshan Maity
Sudarshan Maity
Director
about 9 years ago
Lakhi Singh
Lakhi Singh
Director
about 9 years ago
Manju Joshi
Manju Joshi
Director
almost 12 years ago
Ranjana Sharma .
Ranjana Sharma .
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Form AOC-4-10102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form DIR-11-140915.OCT
Form DIR-12-120915.OCT
Evidence of cessation-120915.PDF
Letter of Appointment-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF

Frequently Asked Questions

What is the date of Dhankamal tie-up private limited incorporation?

Incorporation date of the company is 20 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dhankamal tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish sharma
  • Ranjana sharma .
  • Manju joshi
  • Lakhi singh
  • Sudarshan maity
  • Pankaj goenka