Company Information

CIN
Status
Date of Incorporation
31 January 1996
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,146,000
Authorised Capital
22,500,000

Directors

Ekansh Ladhani
Ekansh Ladhani
Director/Designated Partner
for over 1 year
Kaushalya Devi
Kaushalya Devi
Director/Designated Partner
for over 16 years
Gulab Chand
Gulab Chand
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Ghawri
Rakesh Ghawri
Director
over 25 years ago

Documents

Form BEN - 2-28092020_signed
Form BEN - 2-28092020
Declaration under section 90-28092020
Form DPT-3-14052020-signed
Supplementary or Test audit report under section 143-07032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032020
Form AOC - 4 CFS-07032020
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-20062019_signed
Optional Attachment-(2)-13062019

Frequently Asked Questions

When was the Dossier merchants pvt ltd incorporated?

The Dossier merchants pvt ltd was incorporated with ROC on 31 January 1996 as .

Where has the Dossier merchants pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 076915.

What is the E-filing status of the company?

The status of Dossier merchants pvt ltd is Active.

Number of Key Management personnel of the Dossier merchants pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Dossier merchants pvt ltd?

The appointed directors in the company are:

  • Gulab chand
  • Kaushalya devi
  • Ekansh ladhani
  • Rakesh ghawri