Company Information

CIN
Status
Date of Incorporation
05 May 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rajshree Teresa Dhingra
Rajshree Teresa Dhingra
Director/Designated Partner
over 17 years ago
Sameer Dhingra
Sameer Dhingra
Director/Designated Partner
over 18 years ago
Asha Dhingra
Asha Dhingra
Director/Designated Partner
about 39 years ago

Charges

0
26 August 2009
Standard Chartered Bank
4 Crore
22 August 2008
3i Infotech Trusteeship Services Limited
1 Crore
22 August 2008
3i Infotech Trusteeship Services Limited
0
26 August 2009
Standard Chartered 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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
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 ADT-1-11032019_signed
Form CHG-4-08032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Letter of the charge holder stating that the amount has been satisfied-06032019
Letter of the charge holder stating that the amount has been satisfied-29122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form ADT-3-27112018-signed
Letter of the charge holder stating that the amount has been satisfied-15112018
Resignation letter-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018