Company Information

CIN
Status
Date of Incorporation
21 January 2014
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
500,000
Authorised Capital
500,000

Directors

Purnima Golechha
Purnima Golechha
Director/Designated Partner
for over 1 year
Ravindra Kumar Sharma
Ravindra Kumar Sharma
Director/Designated Partner
for over 8 years
Nanag Ram Kumhar
Nanag Ram Kumhar
Director
for about 2 years
Champa Lal
Champa Lal
Director
for over 1 year

Past Directors

Santosh Mandal
Santosh Mandal
Director
almost 11 years ago
Deonand Paswan
Deonand Paswan
Director
almost 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
almost 11 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4(XBRL)-17022021_signed
Form AOC-4(XBRL)-07012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-29122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-28122020_signed

Frequently Asked Questions

What is the date of Dhanpanch dealer limited incorporation?

Incorporation date of the company is 21 January 2014 .

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 7.

Dhanpanch dealer limited has appointed how many directors?

The appointed directors in the company are:

  • Arghya das gupta
  • Deonand paswan
  • Santosh mandal
  • Ravindra kumar sharma
  • Champa lal
  • Nanag ram kumhar
  • Purnima golechha