Company Information
CIN
Status
Date of Incorporation
27 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,090,000
Authorised Capital
25,000,000
Directors
Manoj Kumar Mittal
Beneficial Owner
over 2 years ago
over 2 years ago
Ram Nath Mittal
Director
over 21 years ago
over 21 years ago
Past Directors
Ayush Mittal
Additional Director
over 7 years ago
over 7 years ago
Charges
30 December 2017
Karnataka Bank Ltd.
2 Crore
29 July 2017
Karnataka Bank Ltd.
17 Lak
20 June 2017
Karnataka Bank Ltd.
11 Lak
14 February 1997
Punjab National Bank
2 Crore
04 July 2020
Karnataka Bank Ltd.
39 Lak
01 September 2023
Others
0
18 August 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
20 June 2017
Karnataka Bank Ltd.
0
29 July 2017
Karnataka Bank Ltd.
0
14 February 1997
Punjab National Bank
0
01 September 2023
Others
0
18 August 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
20 June 2017
Karnataka Bank Ltd.
0
29 July 2017
Karnataka Bank Ltd.
0
14 February 1997
Punjab National Bank
0
01 September 2023
Others
0
18 August 2022
Karnataka Bank Ltd.
0
31 January 2022
Karnataka Bank Ltd.
0
04 July 2020
Karnataka Bank Ltd.
0
30 December 2017
Karnataka Bank Ltd.
0
20 June 2017
Karnataka Bank Ltd.
0
29 July 2017
Karnataka Bank Ltd.
0
14 February 1997
Punjab National Bank
0
Documents
Form DPT-3-23112020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-29042020-signed
Form DIR-12-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form DIR-12-23062018_signed
