Company Information

CIN
U32109WB2005PTC105440
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Sourav Roy
Sourav Roy
Director
for about 1 year
Luna Roy
Luna Roy
Director
for about 19 years
Subir Roy
Subir Roy
Director
for about 19 years

Past Directors

Sujit Kumar Padhi
Sujit Kumar Padhi
Director
over 18 years ago
Prabhat Kumar Roy
Prabhat Kumar Roy
Director
about 19 years ago

Charges

20 Lak
07 November 2020
Canara Bank
4 Lak
04 November 2020
Hdfc Bank Limited
16 Lak
29 June 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
07 November 2020
Canara Bank
0
29 June 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
07 November 2020
Canara Bank
0
29 June 2023
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
07 November 2020
Canara Bank
0

Documents

Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-26062020-signed
Form DPT-3-19062020-signed
List of depositors-30122019
Auditor?s certificate-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-24072019
Auditor?s certificate-24072019
List of depositors-24072019
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Karmick solutions private limited incorporation?

Incorporation date of the company is 12 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Karmick solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar padhi
  • Sourav roy
  • Subir roy
  • Luna roy
  • Prabhat kumar roy