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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joy Prakash Mondal
Joy Prakash Mondal
Director/Designated Partner
for over 6 years
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for over 6 years
Amit Kumar
Amit Kumar
Additional Director
for over 6 years

Past Directors

Nanag Ram Kumhar
Nanag Ram Kumhar
Director
over 8 years ago
Champa Lal
Champa Lal
Director
over 8 years ago
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

Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Declaration by first director-04082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
Form AOC-4(XBRL)-28122016-signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
XBRL document in respect of financial statement 27-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Proof of dispatch-15092016
Notice of resignation filed with the company-15092016
Form_DIR-11_R22379304_20160915182716.pdf-15092016
Form DIR-11-15092016_signed
Form_DIR-11_R22379304_20160915183223.pdf-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016

Frequently Asked Questions

When was the Dhanpanch distributors limited incorporated?

The Dhanpanch distributors limited was incorporated with ROC on 21 January 2014 as .

Where has the Dhanpanch distributors limited been incorporated?

The company was incorporated in Kolkata with registration number 199662.

What is the E-filing status of the company?

The status of Dhanpanch distributors limited is Strike Off.

Number of Key Management personnel of the Dhanpanch distributors limited?

The company has 8 key management personnel in the company.

Who are the directors of the Dhanpanch distributors limited?

The appointed directors in the company are:

  • Arghya das gupta
  • Deonand paswan
  • Santosh mandal
  • Champa lal
  • Amit kumar
  • Nanag ram kumhar
  • Sumit gupta
  • Joy prakash mondal