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DHAKALIA INVESTMENTS LTD

CIN : U67120WB1975PLC030114
|
ROC : RoC-Kolkata
Active
Last Updated On : 09-03-2023
CINU67120WB1975PLC030114
Company NameDHAKALIA INVESTMENTS LTD
ROC CodeRoC-Kolkata
Registration Number030114
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,50,00,000
Paid up Capital (Rs)1,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-07-1975
Registered Address304, Jasmine Tower 31, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
Email Idsurajmull@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00024458ANAND KUMAR GUPTA01-04-1986
00024496VIJAY GUPTA27-05-1996
00201473PAWAN KHAITAN27-05-1996
01265190PRAMOD KUMAR GUPTA27-05-1996
DHAKALIA INVESTMENTS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-07-1975. Its Corporate Identification Number (CIN) is U67120WB1975PLC030114, and it carries the registration number 030114. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DHAKALIA INVESTMENTS LTD has an authorised share capital of ₹1,50,00,000 and paid-up capital of ₹1,01,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 304, Jasmine Tower 31, Shakespeare Sarani Kolkata Kolkata WB 700017 IN. Correspondence or inquiries may be sent to the official email address, surajmull@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHAKALIA INVESTMENTS LTD?
    304, Jasmine Tower 31, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
  • Who are the owners / directors of DHAKALIA INVESTMENTS LTD?
    • ANAND KUMAR GUPTA
    • VIJAY GUPTA
    • PAWAN KHAITAN
    • PRAMOD KUMAR GUPTA
  • How can I contact DHAKALIA INVESTMENTS LTD?
    surajmull@hotmail.com
  • When was DHAKALIA INVESTMENTS LTD established?
    It was founded on 11-07-1975 as per MCA records.