Company Information
CIN
Status
Date of Incorporation
18 January 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,319,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ayesha Saraf
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Anisha Punwani Sunil
Additional Director
almost 16 years ago
almost 16 years ago
Anita Sunil Punwani
Director
over 26 years ago
over 26 years ago
Sunil Kishin Punwani
Managing Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.
Charges
22 April 2019
Karnataka Bank Ltd.
25 Lak
01 October 2018
Karnataka Bank Ltd.
50 Lak
07 December 2016
Karnataka Bank Ltd.
1 Crore
08 January 2015
Karnataka Bank Ltd.
7 Crore
01 March 2013
Icici Bank Limited
1 Crore
21 January 1999
Indusind Bank Limited
2 Crore
24 September 2009
Indusind Bank Limited
30 Lak
06 October 2020
Karnataka Bank Ltd.
6 Crore
07 August 2020
Karnataka Bank Ltd.
16 Lak
07 December 2016
Karnataka Bank Ltd.
0
01 October 2018
Karnataka Bank Ltd.
0
22 April 2019
Karnataka Bank Ltd.
0
07 August 2020
Karnataka Bank Ltd.
0
06 October 2020
Karnataka Bank Ltd.
0
08 January 2015
Karnataka Bank Ltd.
0
01 March 2013
Icici Bank Limited
0
24 September 2009
Indusind Bank Limited
0
21 January 1999
Indusind Bank Limited
0
07 December 2016
Karnataka Bank Ltd.
0
01 October 2018
Karnataka Bank Ltd.
0
22 April 2019
Karnataka Bank Ltd.
0
07 August 2020
Karnataka Bank Ltd.
0
06 October 2020
Karnataka Bank Ltd.
0
08 January 2015
Karnataka Bank Ltd.
0
01 March 2013
Icici Bank Limited
0
24 September 2009
Indusind Bank Limited
0
21 January 1999
Indusind Bank Limited
0
07 December 2016
Karnataka Bank Ltd.
0
01 October 2018
Karnataka Bank Ltd.
0
22 April 2019
Karnataka Bank Ltd.
0
07 August 2020
Karnataka Bank Ltd.
0
06 October 2020
Karnataka Bank Ltd.
0
08 January 2015
Karnataka Bank Ltd.
0
01 March 2013
Icici Bank Limited
0
24 September 2009
Indusind Bank Limited
0
21 January 1999
Indusind Bank Limited
0
Documents
Optional Attachment-(3)-12112020
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-12112020_signed
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-27092020
Optional Attachment-(1)-27092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200927
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form AOC-4-19012019_signed
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117