Company Information

CIN
U01409WB1985PTC038602
Status
Date of Incorporation
21 February 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,800
Authorised Capital
500,000

Directors

Parameswaran Gopal
Parameswaran Gopal
Director/Designated Partner
for over 1 year
Kartik Chandra Sekhar
Kartik Chandra Sekhar
Director
for about 6 years
Gopal Thondukulam Parameswaran
Gopal Thondukulam Parameswaran
Director
for over 1 year
Serugalathur Ramnath Rajagopal
Serugalathur Ramnath Rajagopal
Managing Director
for almost 40 years
Rajagopal Chandra Sekhar
Rajagopal Chandra Sekhar
Director
for over 39 years

Past Directors

Charges

1 Crore
31 March 2018
Hdfc Bank Limited
1 Crore
15 January 2016
Icici Bank Limited
40 Lak
01 November 2010
Axis Bank Limited
40 Lak
31 March 2018
Hdfc Bank Limited
0
15 January 2016
Icici Bank Limited
0
01 November 2010
Axis Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
15 January 2016
Icici Bank Limited
0
01 November 2010
Axis Bank Limited
0
31 March 2018
Hdfc Bank Limited
0
15 January 2016
Icici Bank Limited
0
01 November 2010
Axis Bank Limited
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-18032019

Frequently Asked Questions

What is the incorporation date of the Carlmann schmidt (india) pvt ltd?

Incorporation date of the company is 21 February 1985 .

What is the state of the Carlmann schmidt (india) pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Carlmann schmidt (india) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carlmann schmidt (india) pvt ltd?

Carlmann schmidt (india) pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Carlmann schmidt (india) pvt ltd?

The appointed directors in the company are:

  • Rajagopal chandra sekhar
  • Serugalathur ramnath rajagopal
  • Gopal thondukulam parameswaran
  • Kartik chandra sekhar
  • Parameswaran gopal