Company Information
CIN
Status
Date of Incorporation
29 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,700,000
Authorised Capital
50,000,000
Directors
Vinay Mawandia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Mawandia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Bimal Mawandia
Director/Designated Partner
over 34 years ago
over 34 years ago
Bijay Mawandia
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
18 January 2019
Karnataka Bank Ltd.
2 Crore
04 October 2018
Karnataka Bank Ltd.
2 Crore
31 July 2018
Karnataka Bank Ltd.
1 Crore
16 August 2017
Indusind Bank Ltd.
9 Lak
29 June 2009
Karnataka Bank Ltd.
41 Crore
31 March 2011
Karnataka Bank Ltd.
5 Crore
24 April 2017
Karnataka Bank Ltd.
2 Crore
17 January 2017
Karnataka Bank Ltd.
5 Crore
13 July 2016
Karnataka Bank Ltd.
7 Crore
25 February 2016
Karnataka Bank Ltd.
3 Crore
28 October 2016
Karnataka Bank Ltd.
3 Crore
22 March 2007
Karnataka Bank Limited
5 Crore
18 November 2009
Karnataka Bank Ltd.
51 Crore
03 April 2006
Karnataka Bank Ltd
4 Crore
09 November 2012
Karnataka Bank Limited
3 Crore
15 July 2009
Karnataka Bank Ltd.
3 Crore
07 November 2015
Karnataka Bank Ltd.
5 Crore
21 October 2011
Karnataka Bank Limited
3 Crore
04 December 2006
Karnataka Bank Limited
4 Crore
03 April 2006
Karnataka Bank Ltd
52 Crore
07 September 2011
Small Industries Development Bank Of India
3 Crore
31 July 2009
Small Industries Development Bank Of India
2 Crore
14 March 2013
Karnataka Bank Limited
5 Crore
27 February 2013
Karnataka Bank Limited
4 Crore
11 September 2013
Karnataka Bank Limited
8 Crore
31 March 2010
Karnataka Bank Ltd.
3 Crore
25 October 2008
Karnataka Bank Ltd.
2 Crore
26 March 2014
Karnataka Bank Ltd.
10 Crore
27 August 2020
Karnataka Bank Ltd.
1 Crore
30 June 2020
Karnataka Bank Ltd.
3 Crore
28 October 2016
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
31 July 2018
Karnataka Bank Ltd.
0
16 August 2017
Others
0
24 April 2017
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
25 February 2016
Karnataka Bank Ltd.
0
21 October 2011
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Ltd.
0
09 November 2012
Karnataka Bank Limited
0
27 February 2013
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
26 March 2014
Karnataka Bank Ltd.
0
25 October 2008
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
31 July 2009
Small Industries Development Bank Of India
0
31 March 2010
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
04 December 2006
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
14 March 2013
Karnataka Bank Limited
0
13 July 2016
Karnataka Bank Ltd.
0
07 September 2011
Small Industries Development Bank Of India
0
04 October 2018
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Limited
0
28 October 2016
Karnataka Bank Ltd.
0
29 June 2009
Karnataka Bank Ltd.
0
27 August 2020
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
18 January 2019
Karnataka Bank Ltd.
0
31 July 2018
Karnataka Bank Ltd.
0
16 August 2017
Others
0
24 April 2017
Karnataka Bank Ltd.
0
17 January 2017
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
25 February 2016
Karnataka Bank Ltd.
0
21 October 2011
Karnataka Bank Limited
0
31 March 2011
Karnataka Bank Ltd.
0
09 November 2012
Karnataka Bank Limited
0
27 February 2013
Karnataka Bank Limited
0
11 September 2013
Karnataka Bank Limited
0
26 March 2014
Karnataka Bank Ltd.
0
25 October 2008
Karnataka Bank Ltd.
0
15 July 2009
Karnataka Bank Ltd.
0
03 April 2006
Karnataka Bank Ltd
0
31 July 2009
Small Industries Development Bank Of India
0
31 March 2010
Karnataka Bank Ltd.
0
07 November 2015
Karnataka Bank Ltd.
0
04 December 2006
Karnataka Bank Limited
0
18 November 2009
Karnataka Bank Ltd.
0
14 March 2013
Karnataka Bank Limited
0
13 July 2016
Karnataka Bank Ltd.
0
07 September 2011
Small Industries Development Bank Of India
0
04 October 2018
Karnataka Bank Ltd.
0
22 March 2007
Karnataka Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DPT-3-22062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form DPT-3-29072019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form MGT-14-02022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form MGT-7-21122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
