Company Information

CIN
U65993WB1990PTC049338
Status
Date of Incorporation
28 June 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,825,000
Authorised Capital
1,850,000

Directors

Past Directors

Prabir Kumar Sen
Prabir Kumar Sen
Additional Director
over 12 years ago
Asish Kumar Sen
Asish Kumar Sen
Additional Director
over 12 years ago
Amit Kumar Sen
Amit Kumar Sen
Additional Director
over 12 years ago
Subir Kumar Sen
Subir Kumar Sen
Additional Director
over 12 years ago
Prabir Kumar Mandal
Prabir Kumar Mandal
Director
almost 20 years ago

Documents

Form DPT-3-05012021-signed
Form ADT-1-17112020_signed
Form AOC-4-17112020_signed
Copy of resolution passed by the company-14112020
Copy of written consent given by auditor-14112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Auditor?s certificate-10102020
Optional Attachment-(1)-10102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-29062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-10102018_signed

Frequently Asked Questions

When was the Dhumraketu holdings pvt ltd incorporated?

The Dhumraketu holdings pvt ltd was incorporated with ROC on 28 June 1990 as .

Where has the Dhumraketu holdings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 049338.

What is the E-filing status of the company?

The status of Dhumraketu holdings pvt ltd is Active.

Number of Key Management personnel of the Dhumraketu holdings pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Dhumraketu holdings pvt ltd?

The appointed directors in the company are:

  • Subir kumar sen
  • Amit kumar sen
  • Asish kumar sen
  • Prabir kumar sen
  • Prabir kumar mandal