Company Information

CIN
Status
Date of Incorporation
23 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
4,000,000

Directors

Manish Kumar
Manish Kumar
Director
for about 9 years
Jai Prakash Agrawal
Jai Prakash Agrawal
Director/Designated Partner
for over 7 years
Bikram Kumar Saraf
Bikram Kumar Saraf
Director/Designated Partner
for over 1 year
Binode Kumar Saraf
Binode Kumar Saraf
Director
for over 1 year

Past Directors

Abhishek Tewari
Abhishek Tewari
Director
about 14 years ago
Tarit Mete
Tarit Mete
Director
over 15 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DPT-3-30062019
Form DIR-12-01032019_signed
Declaration by first director-01032019
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
Notice of resignation;-01032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed

Frequently Asked Questions

What is the date of Carnation retreat pvt ltd incorporation?

Incorporation date of the company is 23 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Carnation retreat pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bikram kumar saraf
  • Binode kumar saraf
  • Tarit mete
  • Abhishek tewari
  • Manish kumar
  • Jai prakash agrawal