Company Information

CIN
Status
Date of Incorporation
12 June 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Kishorepuria
Vikash Kishorepuria
Director
almost 22 years ago

Past Directors

Anubhav Kishorepuria
Anubhav Kishorepuria
Director
almost 12 years ago
Madhu Kishorepuria
Madhu Kishorepuria
Director
over 13 years ago
Shruti Kishorepuria
Shruti Kishorepuria
Director
almost 19 years ago

Charges

2 Crore
23 August 2016
Oriental Bank Of Commerce
2 Crore
23 January 2009
Bank Of Baroda Main Branch Patna
2 Crore
14 May 2007
State Bank Of India
1 Crore
24 February 2005
Punjab National Bank
5 Lak
09 June 2020
Punjab National Bank
39 Lak
09 June 2020
Punjab National Bank
20 Lak
23 August 2016
Others
0
09 June 2020
Others
0
09 June 2020
Others
0
14 May 2007
State Bank Of India
0
24 February 2005
Punjab National Bank
0
23 January 2009
Bank Of Baroda Main Branch Patna
0
23 August 2016
Others
0
09 June 2020
Others
0
09 June 2020
Others
0
14 May 2007
State Bank Of India
0
24 February 2005
Punjab National Bank
0
23 January 2009
Bank Of Baroda Main Branch Patna
0
23 August 2016
Others
0
09 June 2020
Others
0
09 June 2020
Others
0
14 May 2007
State Bank Of India
0
24 February 2005
Punjab National Bank
0
23 January 2009
Bank Of Baroda Main Branch Patna
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-04122020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form DPT-3-27042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26062019
Form MGT-14-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017