Company Information

CIN
Status
Date of Incorporation
11 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Gourav Agarwal
Gourav Agarwal
Director
for almost 9 years
Dilip Jha
Dilip Jha
Director/Designated Partner
for over 1 year

Past Directors

Falguni Ghoshal
Falguni Ghoshal
Additional Director
over 8 years ago
Anjan Mukherjee
Anjan Mukherjee
Additional Director
over 8 years ago
Bikash Nandi
Bikash Nandi
Director
over 8 years ago
Sandip Bhar
Sandip Bhar
Director
almost 9 years ago
Bachchu Singh
Bachchu Singh
Director
over 9 years ago
Birendra Raut
Birendra Raut
Director
over 11 years ago
Kanaklata Sahu
Kanaklata Sahu
Director
over 11 years ago
Monaj Chatterjee
Monaj Chatterjee
Director
over 11 years ago

Documents

Form INC-28-02072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28062018
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
XBRL document in respect Consolidated financial statement-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form GNL-2-05092017-signed
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Optional Attachment-(1)-04092017
Form DIR-12-15052017_signed
Notice of resignation;-12052017
Evidence of cessation;-12052017
Form MGT-14-03032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016

Frequently Asked Questions

What is the date on which the Dhanvine vanijya limited incorporated?

Dhanvine vanijya limited was incorporated on 11 June 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Dhanvine vanijya limited compliant?

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

What is the number of directors associated with Dhanvine vanijya limited?

10 of directors are associated with the company.

What is the number of directors associated with Dhanvine vanijya limited?

10 of directors are associated with the company.