Company Information

CIN
U51909WB2004PTC100909
Status
Date of Incorporation
29 December 2004
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
5,450,000
Authorised Capital
10,000,000

Directors

Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director
for almost 20 years
Sudip Kumar Haldar
Sudip Kumar Haldar
Director/Designated Partner
for over 1 year
Madhuchhanda Chatterjee
Madhuchhanda Chatterjee
Director/Designated Partner
for over 1 year
Asim Ranjan Dasgupta
Asim Ranjan Dasgupta
Director
for over 1 year

Past Directors

Vinod Kumar Rai
Vinod Kumar Rai
Additional Director
over 14 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 17 years ago
Nibas Mantri
Nibas Mantri
Director
almost 20 years ago

Charges

0
28 December 2018
Vistra Itcl (india) Limited
25 Crore
25 July 2022
Axis Bank Limited
0
28 December 2018
Others
0
25 July 2022
Axis Bank Limited
0
28 December 2018
Others
0

Documents

Form CHG-4-17102020_signed
Letter of the charge holder stating that the amount has been satisfied-17102020
Form PAS-3-01102020_signed
Copy of Board or Shareholders? resolution-01102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Form SH-7-15092020-signed
Form MGT-14-04092020_signed
Altered memorandum of assciation;-04092020
Altered memorandum of association-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Copy of the resolution for alteration of capital;-04092020
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019

Frequently Asked Questions

What is the date on which the Karisma goods private limited incorporated?

Karisma goods private limited was incorporated on 29 December 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Karisma goods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Karisma goods private limited?

7 of directors are associated with the company.

What is the number of directors associated with Karisma goods private limited?

7 of directors are associated with the company.