Company Information

CIN
Status
Date of Incorporation
21 December 2006
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
100,000
Authorised Capital
200,000

Directors

Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for over 5 years
Dilip Kumar Dhandhania
Dilip Kumar Dhandhania
Director
for over 16 years
Sanjib Das
Sanjib Das
Director
for over 1 year
Naresh Rathi
Naresh Rathi
Director
for over 10 years

Past Directors

Sushil Kumar Kothari
Sushil Kumar Kothari
Director
over 16 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 18 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form MGT-14-19082017_signed
Copy of the intimation sent by company-19082017
Copy of written consent given by auditor-19082017

Frequently Asked Questions

When was the Carnival tie-up private limited incorporated?

The Carnival tie-up private limited was incorporated with ROC on 21 December 2006 as .

Where has the Carnival tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 112215.

What is the E-filing status of the company?

The status of Carnival tie-up private limited is Active.

Number of Key Management personnel of the Carnival tie-up private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Carnival tie-up private limited?

The appointed directors in the company are:

  • Nirmal kumar lunawat
  • Dilip kumar dhandhania
  • Purushottam lal agarwal
  • Rajiv mundhra
  • Naresh rathi
  • Sanjib das
  • Sushil kumar kothari