Company Information

CIN
Status
Date of Incorporation
22 July 1948
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Madhusudan Dholakia
Devendra Madhusudan Dholakia
Director/Designated Partner
about 1 year ago
Deepa Devendra Dholakia
Deepa Devendra Dholakia
Director/Designated Partner
over 1 year ago
Dipesh Madhusudan Dholakia
Dipesh Madhusudan Dholakia
Director
over 29 years ago

Past Directors

Chandramukhi Madhusudan Dholakia
Chandramukhi Madhusudan Dholakia
Director
over 9 years ago
Vikram Amritlal Dholakia
Vikram Amritlal Dholakia
Director
over 64 years ago
Madhusudan Amritlal Dholakia
Madhusudan Amritlal Dholakia
Managing Director
over 64 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