Company Information

CIN
U51909WB1995PTC070625
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,000,000

Directors

Avijit Das
Avijit Das
Director/Designated Partner
for over 2 years
Debabrata Adhikary
Debabrata Adhikary
Director/Designated Partner
for over 1 year
Shakuntala Devi Dalmia
Shakuntala Devi Dalmia
Director
for over 8 years
Amitava Basu
Amitava Basu
Director/Designated Partner
for over 1 year
Suman Bachar Biswas
Suman Bachar Biswas
Director/Designated Partner
for about 6 years
Anita Devi Dalmia
Anita Devi Dalmia
Director
for over 7 years

Past Directors

Mrinal Gomes
Mrinal Gomes
Director
over 9 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
about 11 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
about 11 years ago
Sudhir Kumar Jain
Sudhir Kumar Jain
Director
almost 15 years ago
Sunil Chokhani
Sunil Chokhani
Director
almost 15 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
almost 19 years ago

Charges

30 Lak
01 January 2002
Canara Bank
30 Lak
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0
01 January 2002
Canara Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form DIR-11-10122017_signed
Proof of dispatch-07122017
Acknowledgement received from company-07122017
Notice of resignation filed with the company-07122017

Frequently Asked Questions

What is the date of Dhinjendar sales pvt.ltd. incorporation?

Incorporation date of the company is 30 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Dhinjendar sales pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sanjiv kumar dalmia
  • Anita devi dalmia
  • Harendra prasad gupta
  • Sudhir kumar jain
  • Sunil chokhani
  • Mrinal gomes
  • Sanjay dalmia
  • Shakuntala devi dalmia
  • Suman bachar biswas
  • Amitava basu
  • Debabrata adhikary
  • Avijit das