Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,837,200
Authorised Capital
99,000,000

Directors

Vidhan Mittal
Vidhan Mittal
Director/Designated Partner
over 2 years ago
Vijay Mittal
Vijay Mittal
Director
over 15 years ago

Past Directors

Chagan Lal Mittal
Chagan Lal Mittal
Additional Director
almost 11 years ago
Manju Mittal
Manju Mittal
Additional Director
almost 11 years ago
Sushil Kumar Kanoria
Sushil Kumar Kanoria
Director
over 15 years ago
Daljit Singh Chhabra
Daljit Singh Chhabra
Director
over 15 years ago

Charges

12 Crore
26 October 2018
Axis Bank Limited
12 Crore
30 June 2011
Oriental Bank Of Commerce
13 Crore
26 October 2018
Axis Bank Limited
0
30 June 2011
Oriental Bank Of Commerce
0
26 October 2018
Axis Bank Limited
0
30 June 2011
Oriental Bank Of Commerce
0
26 October 2018
Axis Bank Limited
0
30 June 2011
Oriental Bank Of Commerce
0

Documents

Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form DPT-3-07042020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
Optional Attachment-(4)-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207