Company Information

CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,082,400
Authorised Capital
7,000,000

Directors

Rahul Mittal
Rahul Mittal
Director/Designated Partner
over 2 years ago
Ravi Mittal
Ravi Mittal
Director/Designated Partner
almost 3 years ago
Raj Kumar Mittal
Raj Kumar Mittal
Director/Designated Partner
almost 24 years ago

Registered Trademarks

Biofina (Device Of Sunrise) Mittal Biotech

[Class : 32] Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruits Juices; Syrups And Other Preparations For Making Beverages.

Biofina Mittal Biotech

[Class : 32] Packaged Drinking Water.

Charges

0
03 September 2013
West Bengal Financial Corporation
1 Crore
31 October 2005
Bank Of India
66 Lak
02 November 2023
Bank Of India
0
16 September 2022
Bank Of India
0
03 September 2013
West Bengal Financial Corporation
0
31 October 2005
Bank Of India
0
02 November 2023
Bank Of India
0
16 September 2022
Bank Of India
0
03 September 2013
West Bengal Financial Corporation
0
31 October 2005
Bank Of India
0
02 November 2023
Bank Of India
0
16 September 2022
Bank Of India
0
03 September 2013
West Bengal Financial Corporation
0
31 October 2005
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-10082020
Form DPT-3-23062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-14082019
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form SH-7-14032018-signed
Copy of the resolution for alteration of capital;-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(5)-10032018
Optional Attachment-(4)-10032018
Optional Attachment-(1)-10032018
Altered memorandum of assciation;-10032018
Optional Attachment-(3)-10032018