Company Information

CIN
Status
Date of Incorporation
20 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
540,000
Authorised Capital
2,500,000

Directors

Ankit Agarwala
Ankit Agarwala
Director
for over 10 years

Past Directors

Shubham Gupta
Shubham Gupta
Additional Director
almost 9 years ago
Saroj Agarwal
Saroj Agarwal
Additional Director
almost 15 years ago
Murarilal Agarwala
Murarilal Agarwala
Additional Director
almost 15 years ago
Dhan Kishore Agarwal
Dhan Kishore Agarwal
Director
about 17 years ago
Kamala Debi Agarwal
Kamala Debi Agarwal
Director
about 17 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
List of share holders, debenture holders;-20062020
Form AOC-4-20062020_signed
Form MGT-7-20062020_signed
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019

Frequently Asked Questions

When was the Dhanya vyapaar co private limited incorporated?

The Dhanya vyapaar co private limited was incorporated with ROC on 20 January 2005 as .

Where has the Dhanya vyapaar co private limited been incorporated?

The company was incorporated in Kolkata with registration number 101258.

What is the E-filing status of the company?

The status of Dhanya vyapaar co private limited is Active.

Number of Key Management personnel of the Dhanya vyapaar co private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Dhanya vyapaar co private limited?

The appointed directors in the company are:

  • Murarilal agarwala
  • Saroj agarwal
  • Ankit agarwala
  • Shubham gupta
  • Dhan kishore agarwal
  • Kamala debi agarwal