Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,571,000
Authorised Capital
50,000,000
Directors
Bipin Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjukta Vohra
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
29 March 2014
Indian Overseas Bank
127 Crore
30 September 2011
Yes Bank Limited
180 Crore
13 August 2011
Allahabad Bank
60 Crore
14 February 2007
Indian Overseas Bank
41 Crore
06 July 2006
Indian Overseas Bank
12 Crore
06 July 2006
Indian Overseas Bank
0
13 August 2011
Allahabad Bank
0
29 March 2014
Indian Overseas Bank
0
30 September 2011
Others
0
14 February 2007
Indian Overseas Bank
0
06 July 2006
Indian Overseas Bank
0
13 August 2011
Allahabad Bank
0
29 March 2014
Indian Overseas Bank
0
30 September 2011
Others
0
14 February 2007
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-22032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Form AOC - 4 CFS-18012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form CHG-1-19082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170819
Instrument(s) of creation or modification of charge;-18082017
Form MGT-14-18052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
Form ADT-1-16052017_signed
Copy of the intimation sent by company-12052017
Copy of written consent given by auditor-12052017
