Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,935,500
Authorised Capital
20,000,000

Directors

Sanket Lyodd Peter Dube
Sanket Lyodd Peter Dube
Director/Designated Partner
for over 1 year
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
for over 16 years
Girish Kumar Ganeriwala
Girish Kumar Ganeriwala
Director
for over 23 years
Ronojay Dasgupta
Ronojay Dasgupta
Director
for almost 7 years
Avijit Rakshit
Avijit Rakshit
Director
for over 1 year

Past Directors

Sanjit Kumar Sriwastawa
Sanjit Kumar Sriwastawa
Director
about 12 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
about 12 years ago
Kumar Gourav Agrawal
Kumar Gourav Agrawal
Director
about 14 years ago
Brajesh Kumar Mishra
Brajesh Kumar Mishra
Director
about 14 years ago
Abhishek Ganeriwala
Abhishek Ganeriwala
Director
almost 15 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 16 years ago
Usha Ganeriwala
Usha Ganeriwala
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed

Frequently Asked Questions

What is the incorporation date of the Carnex distributors pvt ltd?

Incorporation date of the company is 30 March 1995 .

What is the state of the Carnex distributors pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Carnex distributors pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carnex distributors pvt ltd?

Carnex distributors pvt ltd has appointed 12 of directors.

Who are the appointed Directors in Carnex distributors pvt ltd?

The appointed directors in the company are:

  • Avijit rakshit
  • Ronojay dasgupta
  • Suresh kumar agrawal
  • Rakeshkumar kuldipsingh wadhawan
  • Ashok kumar gupta
  • Sanjit kumar sriwastawa
  • Girish kumar ganeriwala
  • Abhishek ganeriwala
  • Sanket lyodd peter dube
  • Brajesh kumar mishra
  • Kumar gourav agrawal
  • Usha ganeriwala