Company Information

CIN
Status
Date of Incorporation
10 July 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,945,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruby Javed Vohra
Ruby Javed Vohra
Director
over 1 year ago
Javed Rehman Vohra
Javed Rehman Vohra
Director
over 1 year ago
Asad Javed Vohra
Asad Javed Vohra
Director
almost 6 years ago

Charges

83 Lak
24 January 2003
Syndicate Bank
50 Lak
11 August 2020
Canara Bank
5 Lak
17 April 2020
Canara Bank
10 Lak
30 August 2019
Syndicate Bank
18 Lak
26 September 2022
Axis Bank Limited
0
28 October 2021
Canara Bank
0
24 January 2003
Canara Bank
0
30 August 2019
Syndicate Bank
0
17 April 2020
Canara Bank
0
11 August 2020
Canara Bank
0
26 September 2022
Axis Bank Limited
0
28 October 2021
Canara Bank
0
24 January 2003
Canara Bank
0
30 August 2019
Syndicate Bank
0
17 April 2020
Canara Bank
0
11 August 2020
Canara Bank
0

Documents

Optional Attachment-(1)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-16062022_signed
Approval letter for extension of AGM;-22042022
List of share holders, debenture holders;-22042022
List of Directors;-22042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Approval letter of extension of financial year or AGM-10032022
Directors report as per section 134(3)-10032022
Form DPT-3-01092021_signed
Form CFSS-2020-10062021_signed
Form MGT-14-31052021-signed
Altered articles of association-26042021
Altered memorandum of association-26042021
Optional Attachment-(2)-26042021
Optional Attachment-(1)-26042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021
List of share holders, debenture holders;-25022021
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Form DPT-3-30122020
Form PAS-3-27102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102020
Copy of Board or Shareholders? resolution-23102020
Form CHG-1-14092020_signed
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914