Company Information

CIN
U14200WB2012PTC176056
Status
Date of Incorporation
19 March 2012
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
200,000
Authorised Capital
200,000

Directors

Shyamal Halder
Shyamal Halder
Director/Designated Partner
for over 1 year
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
for over 1 year
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
for about 5 years
Shovan Modak
Shovan Modak
Director/Designated Partner
for over 1 year
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
for over 1 year

Past Directors

Dilip Das
Dilip Das
Director
almost 6 years ago
Lalita Saraogi
Lalita Saraogi
Additional Director
about 9 years ago
Arun Fogla
Arun Fogla
Director
about 12 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 12 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Bablu Das
Bablu Das
Director
over 12 years ago

Documents

Notice of resignation;-27022020
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Interest in other entities;-27022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019

Frequently Asked Questions

When was the Dhanya minerals private limited incorporated?

The Dhanya minerals private limited was incorporated with ROC on 19 March 2012 as .

Where has the Dhanya minerals private limited been incorporated?

The company was incorporated in Kolkata with registration number 176056.

What is the E-filing status of the company?

The status of Dhanya minerals private limited is Active.

Number of Key Management personnel of the Dhanya minerals private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Dhanya minerals private limited?

The appointed directors in the company are:

  • Prem kumar agarwal
  • Dilip das
  • Arun fogla
  • Satyendra kumar thakur
  • Gora chand mukherjee
  • Bablu das
  • Lalita saraogi
  • Rikhab das jain
  • Sunil kumar gupta roy
  • Shovan modak
  • Shyamal halder