Company Information

CIN
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
601,250
Authorised Capital
700,000

Directors

Siddharth Chopra
Siddharth Chopra
Director
for almost 7 years
Mohammad Ismail Alam
Mohammad Ismail Alam
Director/Designated Partner
for about 7 years

Past Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
almost 10 years ago
Anindya Kundu
Anindya Kundu
Director
almost 10 years ago
Raju Mondal
Raju Mondal
Director
over 12 years ago
Amit Agrawal
Amit Agrawal
Additional Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Declaration by first director-07032018
Optional Attachment-(1)-07032018
Notice of resignation;-07032018
Evidence of cessation;-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(2)-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018
Evidence of cessation;-02012018
Form DIR-12-02012018_signed
Interest in other entities;-02012018
Letter of appointment;-02012018
Notice of resignation;-02012018
Optional Attachment-(1)-02012018

Frequently Asked Questions

What is the date on which the Dhansidhi tradecomm private limited incorporated?

Dhansidhi tradecomm private limited was incorporated on 16 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhansidhi tradecomm private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Dhansidhi tradecomm private limited?

8 of directors are associated with the company.

What is the number of directors associated with Dhansidhi tradecomm private limited?

8 of directors are associated with the company.