Company Information

CIN
U51909WB2011PTC169001
Status
Date of Incorporation
01 November 2011
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
107,400
Authorised Capital
200,000

Directors

Akshay Kumar
Akshay Kumar
Director/Designated Partner
for almost 2 years
Sangram Palai
Sangram Palai
Director/Designated Partner
for over 5 years

Past Directors

Suraj Kumar Behera
Suraj Kumar Behera
Director
over 5 years ago
Niranjan Das
Niranjan Das
Director
over 5 years ago
Sourav Bhartia
Sourav Bhartia
Director
almost 9 years ago
Vaishali Patodia
Vaishali Patodia
Director
over 10 years ago
Manas Kumar
Manas Kumar
Director
about 13 years ago
Jayanta Das
Jayanta Das
Director
about 13 years ago

Documents

Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Statement of Subsidiaries as per section 129 - Form AOC-1-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Notice of resignation;-24092019
Declaration by first director-24092019
Evidence of cessation;-24092019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019

Frequently Asked Questions

What is the date of Dhanraksha exim private limited incorporation?

Incorporation date of the company is 01 November 2011 .

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 8.

Dhanraksha exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayanta das
  • Manas kumar
  • Vaishali patodia
  • Sourav bhartia
  • Akshay kumar
  • Niranjan das
  • Sangram palai
  • Suraj kumar behera