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
02 June 2023
Paid Up Capital
23,950,000
Authorised Capital
23,950,000

Directors

Durgesh Anilkumar Agarwal
Durgesh Anilkumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Mukesh Kanhiyalal Agarwal
Mukesh Kanhiyalal Agarwal
Additional Director
over 9 years ago
Gautam Sharma
Gautam Sharma
Additional Director
over 9 years ago
Surajit Saha
Surajit Saha
Director
over 23 years ago
Prahlad Kumar Paul
Prahlad Kumar Paul
Director
over 29 years ago

Documents

Form MGT-7-10082020_signed
List of share holders, debenture holders;-07082020
Form AOC-4-04082020_signed
Directors report as per section 134(3)-03082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-25062019_signed
Directors report as per section 134(3)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Details of other Entity(s)-24062019
Form DPT-3-13062019-signed
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form AOC-4-11062018_signed

Frequently Asked Questions

When was the Carnex vinimay pvt. ltd. incorporated?

The Carnex vinimay pvt. ltd. was incorporated with ROC on 30 March 1995 as .

Where has the Carnex vinimay pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070431.

What is the E-filing status of the company?

The status of Carnex vinimay pvt. ltd. is Active.

Number of Key Management personnel of the Carnex vinimay pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Carnex vinimay pvt. ltd.?

The appointed directors in the company are:

  • Gautam sharma
  • Durgesh anilkumar agarwal
  • Surajit saha
  • Prahlad kumar paul
  • Mukesh kanhiyalal agarwal