Company Information
CIN
Status
Date of Incorporation
19 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,892,000
Authorised Capital
3,000,000
Directors
Sanskar Kariwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sankalp Kariwal
Director
over 11 years ago
over 11 years ago
Sidhant Kariwal
Director
over 11 years ago
over 11 years ago
Shankar Lal Kariwal
Director
over 21 years ago
over 21 years ago
Past Directors
Rekha Kariwal
Director
over 20 years ago
over 20 years ago
Sanjay Kumar Kariwal
Director
over 21 years ago
over 21 years ago
Rajesh Kumar Kariwal
Director
about 25 years ago
about 25 years ago
Bajrang Lal Kariwal
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Hosiery Goods, Boots, Shoes And Slippers.
Charges
19 September 2011
Oriental Bank Of Commerce
3 Crore
19 September 2011
Others
0
19 September 2011
Others
0
19 September 2011
Others
0
Documents
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
