Company Information

CIN
U74900WB2010PTC141955
Status
Date of Incorporation
09 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,418,060
Authorised Capital
2,500,000

Directors

Manoj Kumar Agrawal
Manoj Kumar Agrawal
Beneficial Owner
for about 3 years
Mudit Agrawal
Mudit Agrawal
Director/Designated Partner
for over 2 years
Nikesh Agrawal
Nikesh Agrawal
Beneficial Owner
for over 8 years
Prakash Chandra Agrawal
Prakash Chandra Agrawal
Director
for almost 8 years

Past Directors

Ranjan Mondal
Ranjan Mondal
Director
over 10 years ago
Baijayanti Das
Baijayanti Das
Director
over 11 years ago
Gautam Sarkar
Gautam Sarkar
Director
over 11 years ago
Biplov Saha
Biplov Saha
Director
almost 15 years ago
Lucy Singh
Lucy Singh
Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form ADT-1-07112017_signed
Optional Attachment-(1)-07112017
Copy of the intimation sent by company-07112017
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017

Frequently Asked Questions

When was the Dhanwaan merchants private limited incorporated?

The Dhanwaan merchants private limited was incorporated with ROC on 09 February 2010 as .

Where has the Dhanwaan merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 141955.

What is the E-filing status of the company?

The status of Dhanwaan merchants private limited is Active.

Number of Key Management personnel of the Dhanwaan merchants private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dhanwaan merchants private limited?

The appointed directors in the company are:

  • Baijayanti das
  • Ranjan mondal
  • Gautam sarkar
  • Biplov saha
  • Lucy singh
  • Prakash chandra agrawal
  • Nikesh agrawal
  • Manoj kumar agrawal
  • Mudit agrawal