Company Information

CIN
Status
Date of Incorporation
23 February 1983
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
34,571,600
Authorised Capital
70,000,000

Directors

Subir Chatterjee
Subir Chatterjee
Director/Designated Partner
for about 4 years
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director
for almost 22 years
Ravindra Prakash Sehgal
Ravindra Prakash Sehgal
Director/Designated Partner
for over 1 year

Past Directors

Sephali Roy
Sephali Roy
Additional Director
over 9 years ago
Debajoyti Chakrabarti
Debajoyti Chakrabarti
Director
about 11 years ago
Manoj Bose
Manoj Bose
Director
about 11 years ago
Bijay Krishna Datta
Bijay Krishna Datta
Additional Director
about 15 years ago
Ramesh Chandra Jha
Ramesh Chandra Jha
Director
over 16 years ago
Arun Kumar Bose
Arun Kumar Bose
Whole Time Director
over 18 years ago
Suvobrata Saha
Suvobrata Saha
Managing Director
over 18 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Company Secretary
about 21 years ago

Trademarks

Carnation Carnation Industries

[Class : 6] Common Metals & Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Pipes & Tubes Of Metal, Safes, Ironmongery.

Carnation Carnation Industries

[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply & Sanitary Purposes.

Carnation Carnation Industries

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour & Preparations Made From Cereals, Bread, Pastry, Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, Spices, Ice.

Carnation Enterprise Pvt.Ltd.,C (Device) Carnation Industries

[Class : 6] C.I.Castings, Fittings, Pipes (Metal), Manhold Cover, Frames, Valve Box, M.S.Handle, Brass Bolts, And Plugs, Rubber Goods (Moulds Of Metal).

Carnation Carnation Industries

[Class : 21] Household Or Kitchen Utensils & Containers, Combs & Sponges, Frushes, Brush Making Materials, Articles For Cleaning Purposes, Steelwool, Unworked Or Semi Worked Glass, Glassware, Porcelian, Earthenware.

Carnation Carnation Industries

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica & Goods Made From These Materials, And Not Included In Other Classes, Plastics In Extruded Form For Use In Manufacture, Packing, Stopping & Insulating Materials, Flexible Pipes.

Carnation Carnation Industries

[Class : 18] Leather & Imitations Of Leather, Goods Made Of These Materials, Not Included In Other Classes, Animal Skins, Hides, Trunks, Travelling Bags, Umbrellas, Parasols, Walking Sticks, Whips, Harness, Saddlery.

Carnation Carnation Industries

[Class : 8] Hand Tools & Implements ( Hand Operated ), Cutlery, Forks & Spoons, Side Arms, Razors.

Carnation Carnation Industries

[Class : 2] Paints, Varnishes, Lacquers, Preservatives Against Rust & Deterioration Of Wood, Colourants, Mordants, Raw Material Resins, Metals In Foil & Powder Form For Painters & Decorators, Printers, Arts.

Carnation Carnation Industries

[Class : 31] Agricultural, Horticultural & Forestry Products & Grains, Living Animals, Fresh Fruits & Vegetables, Seeds, Natural Plants & Flowers, Foodstuffs For Animals, Malt.

Carnation Carnation Industries

[Class : 6] Common Metals & Their Alloys, Metal Building Materials, Transportable Buildings Of Metal, Materials Of Metal For Railway Tracks, Pipes & Tubes Of Metal, Safes, Ironmongery.

Carnation Carnation Industries

[Class : 12] Vehicles, Apparatus For Locomotion By Land, Air Or Water.

Carnation Carnation Industries

[Class : 14] Precious Metals & Thier Alloys, Goods In Precious Metals Or Coated Therewith, Jewellery, Precious Stones, Horological & Chronometric Instruments.

Carnation Carnation Industries

[Class : 1] Chemicals Used In Industry, Science & Photography,As Well As In Agriculture, Horticulture & Forestry, Unprocessed Artificial Resins, Unprocessed Plastics, Manures, Fire Extinguishing Compositions, Tempering, Soldering Preparations, Chemical Substances For Preservering Foodsstuffs, Tanning Substances, Adhesives Used In Industry.

Carnation Carnation Industries

[Class : 29] Meat, Fish, Poultry, Game, Meat Extracts, Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Milk Products, Edible Oils And Fats, Salad Dressings, Included In Class 29.

Carnation Carnation Industries

[Class : 32] Beers, Mineral & Aerated Waters & Other Non Alcoholic Drinks, Fruit Juices, Syrups, Preparations For Making Beverages.

Charges

1 Crore
31 December 2017
Icici Bank Limited
1 Crore
01 June 2016
Punjab National Bank
50 Lak
06 February 2012
Punjab National Bank
50 Lak
26 March 1997
Punjab National Bank
11 Crore
10 November 2010
State Bank Of Hyderabad
34 Crore
16 July 2005
State Bank Of Hyderabad
93 Crore
22 December 2007
State Bank Of Hyderabad
44 Crore
07 November 2007
State Bank Of Hyderabad
5 Crore
20 January 1991
State Bank Of India
17 Crore
10 May 2014
State Bank Of Hyderabad
34 Crore
18 February 2014
State Bank Of Hyderabad
40 Crore
26 May 2015
State Bank Of Hyderabad
46 Crore
26 May 2015
Others
0
01 June 2016
Others
0
20 January 1991
State Bank Of India
0
10 May 2014
State Bank Of Hyderabad
0
31 December 2017
Others
0
07 November 2007
State Bank Of Hyderabad
0
18 February 2014
State Bank Of Hyderabad
0
26 March 1997
Punjab National Bank
0
16 July 2005
State Bank Of Hyderabad
0
10 November 2010
State Bank Of Hyderabad
0
22 December 2007
State Bank Of Hyderabad
0
06 February 2012
Punjab National Bank
0
26 May 2015
Others
0
01 June 2016
Others
0
20 January 1991
State Bank Of India
0
10 May 2014
State Bank Of Hyderabad
0
31 December 2017
Others
0
07 November 2007
State Bank Of Hyderabad
0
18 February 2014
State Bank Of Hyderabad
0
26 March 1997
Punjab National Bank
0
16 July 2005
State Bank Of Hyderabad
0
10 November 2010
State Bank Of Hyderabad
0
22 December 2007
State Bank Of Hyderabad
0
06 February 2012
Punjab National Bank
0

Documents

Form MGT-7-04122020_signed
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form AOC-4(XBRL)-11112020_signed
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form MSME FORM I-22102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-07102020_signed
Optional Attachment-(1)-06102020
Form MR-1-25082020_signed
Copy of shareholders resolution-24082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082020
Form MR-1-21082020_signed
Copy of shareholders resolution-19082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19082020
Form DPT-3-12082020-signed

Frequently Asked Questions

What is the incorporation date of the Carnation industries ltd.?

Incorporation date of the company is 23 February 1983 .

What is the state of the Carnation industries ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Carnation industries ltd. status with MCA?

The company status as per MCA is Under CIRP.

What are the number of directors appointed in the Carnation industries ltd.?

Carnation industries ltd. has appointed 11 of directors.

Who are the appointed Directors in Carnation industries ltd.?

The appointed directors in the company are:

  • Bijay krishna datta
  • Shiv kumar agarwal
  • Ravindra prakash sehgal
  • Suvobrata saha
  • Arun kumar bose
  • Ramesh chandra jha
  • Manoj bose
  • Debajoyti chakrabarti
  • Rajesh kumar pandey
  • Sephali roy
  • Subir chatterjee