Company Information

CIN
L01132WB1918PLC003029
Status
Date of Incorporation
26 August 1918
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Rusha Mitra
Rusha Mitra
Director/Designated Partner
for about 3 years
Nand Khaitan
Nand Khaitan
Director
for almost 45 years
Rajeev Rungta
Rajeev Rungta
Director
for over 1 year
Bharati Dhanuka
Bharati Dhanuka
Director/Designated Partner
for about 3 years
Indra Kishore Kejriwal
Indra Kishore Kejriwal
Director/Designated Partner
for over 1 year
Chandra Kumar Dhanuka
Chandra Kumar Dhanuka
Director/Designated Partner
for about 2 years
Aruna Dhanuka
Aruna Dhanuka
Director/Designated Partner
for almost 8 years
Mrigank Dhanuka
Mrigank Dhanuka
Director/Designated Partner
for over 5 years

Past Directors

Hari Prasad Bhuwania
Hari Prasad Bhuwania
Cfo(kmp)
over 10 years ago
Gobind Ram Goenka
Gobind Ram Goenka
Additional Director
almost 16 years ago

Documents

Form Addendum to AOC-4 CSR-05032024_signed
Form MGT-7-03012024_signed
Optional Attachment-(1)-17112023
Copy of MGT-8-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023
Form AOC-4 CFS NBFC(Ind AS)-13112023_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-18102023
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Secretarial Audit Report-18102023
Form AOC-4 CFS NBFC(Ind AS)-18102023
Optional Attachment-(1)-17102023
Details of other Entity(s)-17102023
Company CSR policy as per sub-section (4) of section 135-17102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Secretarial Audit Report-17102023
Form AOC-4 NBFC(IND AS)-17102023_signed
Optional Attachment-(1)-28092023

Frequently Asked Questions

What is the incorporation date of the Naga dhunseri group ltd.?

Incorporation date of the company is 26 August 1918 .

What is the state of the Naga dhunseri group ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Naga dhunseri group ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Naga dhunseri group ltd.?

Naga dhunseri group ltd. has appointed 10 of directors.

Who are the appointed Directors in Naga dhunseri group ltd.?

The appointed directors in the company are:

  • Rajeev rungta
  • Mrigank dhanuka
  • Aruna dhanuka
  • Chandra kumar dhanuka
  • Bharati dhanuka
  • Hari prasad bhuwania
  • Nand khaitan
  • Gobind ram goenka
  • Indra kishore kejriwal
  • Rusha mitra