Company Information

CIN
Status
Date of Incorporation
02 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,440,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasad Ayyappankave Ramakrishnan
Prasad Ayyappankave Ramakrishnan
Director/Designated Partner
12 months ago
Anil Kariwala
Anil Kariwala
Director/Designated Partner
about 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Hiten Ratilal Udani
Hiten Ratilal Udani
Director/Designated Partner
over 3 years ago
Mohammad Irshad Ahmad
Mohammad Irshad Ahmad
Additional Director
about 7 years ago
Santanu Ray
Santanu Ray
Director
over 9 years ago

Past Directors

Bajrang Lal Banthia
Bajrang Lal Banthia
Additional Director
over 6 years ago
Sushil Kumar Kariwala
Sushil Kumar Kariwala
Director
about 36 years ago

Registered Trademarks

Rishteykart (With Device) Kariwala Industries

[Class : 18] Leather And Imitation Leather Products, Travel Bags, Envelopes, Briefcases, Garment Bags, Boxes, Horse Tack, Wallets, Straps, Covers, Key Cases, Folders, Sport Bags, Trolley Bags, Suitcases, Binders, Key Chains, Packaging Containers, Leather For Shoes, Purses, Pouches, Leashes, Leads, Laces, Belts, Thread, Card Holders, Hides, Shopping Bags, Polyurethane Leather...

Kariwala, K Logo Kariwala Industries

[Class : 25] Fashion Accessories In Particular Articles Of Clothing Including Readymade Garments, Hosiery Goods, Footwear.[Class : 18] Bags.

Charges

17 Crore
21 November 2017
Icici Bank Limited
55 Lak
30 May 2014
Hdfc Bank Limited
16 Crore
15 January 2011
Axis Bank Limited
4 Crore
27 June 2000
State Bank Of Bikaner & Jaipur
8 Crore
21 November 2017
Others
0
15 January 2011
Axis Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
27 June 2000
State Bank Of Bikaner & Jaipur
0
21 November 2017
Others
0
15 January 2011
Axis Bank Limited
0
30 May 2014
Hdfc Bank Limited
0
27 June 2000
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-14122020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Copy of MGT-8-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form DPT-3-18062020-signed
Form MGT-14-08122019_signed
Form MGT-7-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
List of share holders, debenture holders;-28112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form CHG-1-15072019_signed
Optional Attachment-(1)-15072019
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DPT-3-29062019