Company Information

CIN
U45400WB2011PTC164344
Status
Date of Incorporation
29 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kishan Mirania Agarwal
Kishan Mirania Agarwal
Director
for almost 12 years
Bishan M Agarwal
Bishan M Agarwal
Director
for almost 12 years
Pallavi Chokhany
Pallavi Chokhany
Director/Designated Partner
for over 1 year
Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director/Designated Partner
for over 2 years

Past Directors

Rajendra Kumar Chokhany
Rajendra Kumar Chokhany
Director
over 9 years ago
Rahul Chokhany
Rahul Chokhany
Director
over 13 years ago

Charges

25 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0

Documents

Form DPT-3-23012020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017

Frequently Asked Questions

When was the Carnation nirman private limited incorporated?

The Carnation nirman private limited was incorporated with ROC on 29 June 2011 as .

Where has the Carnation nirman private limited been incorporated?

The company was incorporated in Kolkata with registration number 164344.

What is the E-filing status of the company?

The status of Carnation nirman private limited is Active.

Number of Key Management personnel of the Carnation nirman private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Carnation nirman private limited?

The appointed directors in the company are:

  • Rahul chokhany
  • Kishan mirania agarwal
  • Bishan m agarwal
  • Rajendra kumar chokhany
  • Rajendra kumar goenka
  • Pallavi chokhany