Company Information

CIN
Status
Date of Incorporation
22 July 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,500
Authorised Capital
3,500,000

Directors

Devendra Madhusudan Dholakia
Devendra Madhusudan Dholakia
Director/Designated Partner
about 2 years ago
Deepa Devendra Dholakia
Deepa Devendra Dholakia
Director/Designated Partner
over 2 years ago
Dipesh Madhusudan Dholakia
Dipesh Madhusudan Dholakia
Director
over 30 years ago

Past Directors

Chandramukhi Madhusudan Dholakia
Chandramukhi Madhusudan Dholakia
Director
about 10 years ago
Vikram Amritlal Dholakia
Vikram Amritlal Dholakia
Director
over 65 years ago
Madhusudan Amritlal Dholakia
Madhusudan Amritlal Dholakia
Managing Director
over 65 years ago

Charges

0
06 February 1998
State Bank Of India
20 Lak
06 November 1996
State Bank Of India
1 Crore
06 November 1996
State Bank Of India
0
06 February 1998
State Bank Of India
0
06 November 1996
State Bank Of India
0
06 February 1998
State Bank Of India
0
06 November 1996
State Bank Of India
0
06 February 1998
State Bank Of India
0

Documents

Form MGT-7A-08012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MGT-7A-05102023_signed
Form AOC-4-05102023_signed
Form MGT-14-05122022_signed
Altered memorandum of association-05122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122022
Form MGT-7A-29112022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form DPT-3-31072022_signed
Form MGT-7A-22032022_signed
Form AOC-4-16022022_signed
List of share holders, debenture holders;-15022022
List of Directors;-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form DPT-3-01092021_signed
Form MGT-7-17032021_signed
Form AOC-4-28022021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020