Company Information

CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajshree Teresa Dhingra
Rajshree Teresa Dhingra
Director
over 17 years ago
Sameer Dhingra
Sameer Dhingra
Director/Designated Partner
over 18 years ago
Asha Dhingra
Asha Dhingra
Director/Designated Partner
about 32 years ago

Charges

0
26 August 2009
Standard Chartered Bank
4 Crore
22 August 2008
3i Infotech Trusteeship Services Limited
1 Crore
13 August 1997
Allahabad Bank
16 Lak
13 August 1997
Allahabad Bank
0
22 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2009
Standard Chartered Bank
0
13 August 1997
Allahabad Bank
0
22 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2009
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-05042019_signed
Resignation letter-05042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed