Company Information

CIN
Status
Date of Incorporation
28 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
300,000

Directors

Niraj Kumar Agrawal
Niraj Kumar Agrawal
Beneficial Owner
for over 18 years
Shipra Agarwal
Shipra Agarwal
Director
for over 1 year

Past Directors

Charges

10 Lak
26 April 2019
Icici Bank Limited
10 Lak
26 April 2019
Others
0
26 April 2019
Others
0
26 April 2019
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-05062020-signed
Form MGT-14-21022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-14102018_signed

Frequently Asked Questions

When was the Carnival merchants private limited incorporated?

The Carnival merchants private limited was incorporated with ROC on 28 July 2005 as .

Where has the Carnival merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 104679.

What is the E-filing status of the company?

The status of Carnival merchants private limited is Active.

Number of Key Management personnel of the Carnival merchants private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Carnival merchants private limited?

The appointed directors in the company are:

  • Niraj kumar agrawal
  • Shipra agarwal