Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,297,500
Authorised Capital
15,000,000
Directors
Sachin Mittal
Beneficial Owner
over 2 years ago
over 2 years ago
Kailash Chand Mittal
Beneficial Owner
about 6 years ago
about 6 years ago
Sneha Mittal
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjay Mittal
Director
about 12 years ago
about 12 years ago
Past Directors
Vishnu Dass Mittal
Additional Director
over 6 years ago
over 6 years ago
Ritu Mittal
Director
about 8 years ago
about 8 years ago
Charges
27 October 2015
Karnataka Bank Ltd.
16 Crore
02 January 2019
Karnataka Bank Ltd.
1 Crore
17 March 2021
Karnataka Bank Ltd.
4 Crore
16 July 2020
Karnataka Bank Ltd.
59 Lak
12 December 2019
Karnataka Bank Ltd.
1 Crore
18 April 2023
Icici Bank
4 Crore
14 February 2023
Karnataka Bank Ltd.
50 Lak
07 October 2021
Karnataka Bank Ltd.
50 Lak
01 February 2022
Karnataka Bank Ltd.
50 Lak
18 April 2023
Others
0
14 February 2023
Karnataka Bank Ltd.
0
27 October 2015
Karnataka Bank Ltd.
0
01 February 2022
Karnataka Bank Ltd.
0
07 October 2021
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
02 January 2019
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
17 March 2021
Karnataka Bank Ltd.
0
18 April 2023
Others
0
14 February 2023
Karnataka Bank Ltd.
0
27 October 2015
Karnataka Bank Ltd.
0
01 February 2022
Karnataka Bank Ltd.
0
07 October 2021
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
02 January 2019
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
17 March 2021
Karnataka Bank Ltd.
0
18 April 2023
Others
0
14 February 2023
Karnataka Bank Ltd.
0
27 October 2015
Karnataka Bank Ltd.
0
01 February 2022
Karnataka Bank Ltd.
0
07 October 2021
Karnataka Bank Ltd.
0
16 July 2020
Karnataka Bank Ltd.
0
02 January 2019
Karnataka Bank Ltd.
0
12 December 2019
Karnataka Bank Ltd.
0
17 March 2021
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(4)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
Optional Attachment-(1)-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-18112020_signed
Optional Attachment-(1)-21092020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form BEN - 2-12082020_signed
Declaration under section 90-12082020
Form DPT-3-13052020-signed
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form AOC-4-14122019_signed
