Company Information
CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
15,000,000
Directors
Devansh Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Vohra
Director
over 2 years ago
over 2 years ago
Shweta Vohra
Director
over 12 years ago
over 12 years ago
Chandra Sekhar Vohra
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Bharat Bhusan
Director
over 10 years ago
over 10 years ago
Sandip Agarwal
Director
over 10 years ago
over 10 years ago
Mahesh Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Indu Vohra
Director
about 31 years ago
about 31 years ago
Charges
18 July 2019
Kotak Mahindra Bank Limited
3 Crore
30 January 2018
Axis Bank Limited
2 Crore
05 August 2017
Axis Bank Limited
5 Crore
24 January 2009
United Bank Of India
4 Crore
01 December 2003
United Bank Of India
1 Crore
29 June 2021
Hdfc Bank Limited
6 Crore
24 September 2020
Axis Bank Limited
4 Crore
01 September 2023
Others
0
01 September 2023
Others
0
01 August 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
05 August 2017
Axis Bank Limited
0
18 July 2019
Others
0
24 September 2020
Axis Bank Limited
0
24 January 2009
United Bank Of India
0
01 December 2003
United Bank Of India
0
30 January 2018
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
01 August 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
05 August 2017
Axis Bank Limited
0
18 July 2019
Others
0
24 September 2020
Axis Bank Limited
0
24 January 2009
United Bank Of India
0
01 December 2003
United Bank Of India
0
30 January 2018
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
01 August 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
05 August 2017
Axis Bank Limited
0
18 July 2019
Others
0
24 September 2020
Axis Bank Limited
0
24 January 2009
United Bank Of India
0
01 December 2003
United Bank Of India
0
30 January 2018
Others
0
01 September 2023
Others
0
01 September 2023
Others
0
01 August 2022
Hdfc Bank Limited
0
29 June 2021
Hdfc Bank Limited
0
05 August 2017
Axis Bank Limited
0
18 July 2019
Others
0
24 September 2020
Axis Bank Limited
0
24 January 2009
United Bank Of India
0
01 December 2003
United Bank Of India
0
30 January 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DIR-12-14092020_signed
Evidence of cessation;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-23062020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-16122019
Form CHG-4-16122019_signed
Form MGT-7-16122019_signed
Form CHG-4-15122019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-12092019_signed
Instrument(s) of creation or modification of charge;-12092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-27072019
