Company Information

CIN
Status
Date of Incorporation
30 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Kumar Dwiwedi
Piyush Kumar Dwiwedi
Director/Designated Partner
for over 2 years
Amit Rajendra Chokhani
Amit Rajendra Chokhani
Director
for over 1 year
Ssavita Bahety
Ssavita Bahety
Director
for over 14 years

Past Directors

Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form INC-22-06042018_signed
Copies of the utility bills as mentioned above (not older than two months)-06042018
Copy of board resolution authorizing giving of notice-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
List of share holders, debenture holders;-17112016

Frequently Asked Questions

When was the Dhankuber tradecom private limited incorporated?

The Dhankuber tradecom private limited was incorporated with ROC on 30 June 2010 as .

Where has the Dhankuber tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 150861.

What is the E-filing status of the company?

The status of Dhankuber tradecom private limited is Amalgamated.

Number of Key Management personnel of the Dhankuber tradecom private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Dhankuber tradecom private limited?

The appointed directors in the company are:

  • Amit rajendra chokhani
  • Ssavita bahety
  • Manish saha
  • Swapan kundu
  • Piyush kumar dwiwedi