Company Information

CIN
U28910WB2010PTC145715
Status
Date of Incorporation
21 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anjani Agrawal
Anjani Agrawal
Director/Designated Partner
for about 5 years
Shailesh Agrawal
Shailesh Agrawal
Director
for almost 2 years

Past Directors

Mahesh Kumar Sureka
Mahesh Kumar Sureka
Director
over 14 years ago

Charges

1 Crore
13 February 2013
Vijaya Bank
1 Crore
13 February 2013
Vijaya Bank
0
13 February 2013
Vijaya Bank
0

Documents

Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Copy of board resolution authorizing giving of notice-10102020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Optional Attachment-(1)-23092019
Declaration by first director-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Evidence of cessation;-23092019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019

Frequently Asked Questions

When was the Carlos metals private limited incorporated?

The Carlos metals private limited was incorporated with ROC on 21 April 2010 as .

Where has the Carlos metals private limited been incorporated?

The company was incorporated in Kolkata with registration number 145715.

What is the E-filing status of the company?

The status of Carlos metals private limited is Active.

Number of Key Management personnel of the Carlos metals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Carlos metals private limited?

The appointed directors in the company are:

  • Shailesh agrawal
  • Mahesh kumar sureka
  • Anjani agrawal