Company Information

CIN
U51909WB2012PTC172262
Status
Date of Incorporation
16 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,488,900
Authorised Capital
4,600,000

Directors

Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
for over 1 year
Raj Kamal Singh
Raj Kamal Singh
Director
for 11 months

Past Directors

Swapan Hazra
Swapan Hazra
Director
almost 9 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed

Frequently Asked Questions

What is the date of Dhankamal vinimay private limited incorporation?

Incorporation date of the company is 16 January 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Dhankamal vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar agarwala
  • Kamal kumar mawandia
  • Raj kamal singh
  • Dilip kumar das
  • Swapan hazra
  • Chandra kant tiwari