Company Information

CIN
Status
Date of Incorporation
11 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
5,044,520
Authorised Capital
10,000,000

Directors

Sundeep Ramgarhia
Sundeep Ramgarhia
Director/Designated Partner
about 2 years ago
Saloni Ramgarhia
Saloni Ramgarhia
Director/Designated Partner
about 2 years ago
Atish Shah
Atish Shah
Director/Designated Partner
over 2 years ago
Ashok Bhandari
Ashok Bhandari
Additional Director
about 9 years ago

Past Directors

Neil Surana
Neil Surana
Director
over 26 years ago
Jay Kumar Surana
Jay Kumar Surana
Director
almost 38 years ago

Charges

20 Crore
12 February 2014
Indian Overseas Bank
20 Crore
03 October 2016
Janalakshmi Financial Services Ltd.
5 Crore
29 December 2022
Indian Overseas Bank
0
12 February 2014
Indian Overseas Bank
0
03 October 2016
Others
0
26 December 2023
Idbi Bank Limited
0
29 December 2022
Indian Overseas Bank
0
12 February 2014
Indian Overseas Bank
0
03 October 2016
Others
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Company CSR policy as per section 135(4)-09102020
Directors report as per section 134(3)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
List of share holders, debenture holders;-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-08102020_signed
Form ADT-3-07102020_signed
Resignation letter-07102020
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Letter of the charge holder stating that the amount has been satisfied-23032019
Form CHG-4-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed