Company Information

CIN
Status
Date of Incorporation
01 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Avishek Kundu
Avishek Kundu
Director
for over 12 years
Bulbul Kundu
Bulbul Kundu
Director
for over 12 years

Past Directors

Anjan Sinha
Anjan Sinha
Director
over 13 years ago
Nikhil Patodia
Nikhil Patodia
Director
over 13 years ago
Subhash Dutta
Subhash Dutta
Director
over 16 years ago
Partha Dutta
Partha Dutta
Director
almost 29 years ago
Uddharan Kumar Dutta
Uddharan Kumar Dutta
Managing Director
almost 33 years ago

Documents

Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT

Frequently Asked Questions

What is the incorporation date of the Charnock granites pvt ltd?

Incorporation date of the company is 01 January 1992 .

What is the state of the Charnock granites pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Charnock granites pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charnock granites pvt ltd?

Charnock granites pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Charnock granites pvt ltd?

The appointed directors in the company are:

  • Uddharan kumar dutta
  • Partha dutta
  • Subhash dutta
  • Bulbul kundu
  • Avishek kundu
  • Nikhil patodia
  • Anjan sinha