Company Information

CIN
U51909WB2012PTC175517
Status
Date of Incorporation
12 March 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
for over 1 year
Chandan Marik
Chandan Marik
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 6 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
over 6 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 6 years ago
Shibu Haldar
Shibu Haldar
Director
almost 9 years ago
Pappu Prasad
Pappu Prasad
Director
over 10 years ago
Rahul Kumar De
Rahul Kumar De
Director
over 12 years ago
Santosh Kumar
Santosh Kumar
Director
over 12 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Declaration by first director-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Evidence of cessation;-19082020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019

Frequently Asked Questions

When was the Dhankamal tradecomm private limited incorporated?

The Dhankamal tradecomm private limited was incorporated with ROC on 12 March 2012 as .

Where has the Dhankamal tradecomm private limited been incorporated?

The company was incorporated in Kolkata with registration number 175517.

What is the E-filing status of the company?

The status of Dhankamal tradecomm private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Dhankamal tradecomm private limited?

The appointed directors in the company are:

  • Santosh kumar
  • Rahul kumar de
  • Pappu prasad
  • Nikhil mandal
  • Shibu haldar
  • Chandan marik
  • Raja mondal
  • Subrata kumar sahu
  • Shiv kumar mundhra