Company Information
CIN
Status
Date of Incorporation
23 February 1983
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindra Prakash Sehgal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subir Chatterjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Kumar Pandey
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sephali Roy
Additional Director
over 9 years ago
over 9 years ago
Debajoyti Chakrabarti
Director
over 11 years ago
over 11 years ago
Manoj Bose
Director
over 11 years ago
over 11 years ago
Bijay Krishna Datta
Additional Director
about 15 years ago
about 15 years ago
Ramesh Chandra Jha
Director
over 16 years ago
over 16 years ago
Arun Kumar Bose
Whole Time Director
over 18 years ago
over 18 years ago
Suvobrata Saha
Managing Director
over 18 years ago
over 18 years ago
Shiv Kumar Agarwal
Company Secretary
about 21 years ago
about 21 years ago
Registered Trademarks
[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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[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.
[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.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Carnation Industries Ltd..
Charges
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
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-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
Form MSME FORM I-31072020_signed
Form DPT-3-01052020-signed
Form MGT-14-13032020_signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Form DIR-12-10032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020