Company Information

CIN
U51909WB2012PTC172114
Status
Date of Incorporation
12 January 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Mandal
Ashok Mandal
Director
for about 8 years
Amresh Prasad
Amresh Prasad
Director
for about 8 years

Past Directors

Sanjay Kajaria
Sanjay Kajaria
Director
over 12 years ago
Nand Kishore Fogla
Nand Kishore Fogla
Director
over 12 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 13 years ago
Tapas Saha
Tapas Saha
Director
almost 13 years ago

Documents

Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form DIR-11-27122016_signed
Form INC-22-26122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copy of board resolution authorizing giving of notice-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
Proof of dispatch-21122016
Form DIR-11-21122016_signed
Acknowledgement received from company-21122016
Notice of resignation filed with the company-21122016
Notice of resignation;-20122016
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Letter of appointment;-20122016
Optional Attachment-(1)-20122016
Interest in other entities;-20122016
Form MGT-7-05122016_signed

Frequently Asked Questions

When was the Dhankamal traders private limited incorporated?

The Dhankamal traders private limited was incorporated with ROC on 12 January 2012 as .

Where has the Dhankamal traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 172114.

What is the E-filing status of the company?

The status of Dhankamal traders private limited is Under process of striking off.

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

The company has 6 key management personnel in the company.

Who are the directors of the Dhankamal traders private limited?

The appointed directors in the company are:

  • Tapas saha
  • Anil kumar sharma
  • Nand kishore fogla
  • Sanjay kajaria
  • Ashok mandal
  • Amresh prasad