Company Information

CIN
U65921WB1996PTC079346
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,097,000
Authorised Capital
30,000,000

Directors

Vijay Kumar Chandak
Vijay Kumar Chandak
Director/Designated Partner
for over 1 year
Bijay Kumar Agarwalla
Bijay Kumar Agarwalla
Director
for about 27 years
Rupak Das
Rupak Das
Director/Designated Partner
for over 1 year
Shreya Chandak
Shreya Chandak
Director/Designated Partner
for almost 8 years
Komal Chandak
Komal Chandak
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 9 years ago
Sangeetha Agarwal
Sangeetha Agarwal
Director
almost 10 years ago
Debtanu Ray
Debtanu Ray
Director
over 13 years ago

Charges

03 March 2021
Others
0
03 March 2021
Others
0

Documents

Form SH-7-25012021-signed
Form DPT-3-07012021_signed
Auditor?s certificate-28122020
Altered articles of association;-24122020
Copy of the resolution for alteration of capital;-24122020
Altered memorandum of assciation;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-14-09122020_signed
Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form MGT-14-13112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Frequently Asked Questions

When was the N b s securities private ltd incorporated?

The N b s securities private ltd was incorporated with ROC on 15 April 1996 as .

Where has the N b s securities private ltd been incorporated?

The company was incorporated in Kolkata with registration number 079346.

What is the E-filing status of the company?

The status of N b s securities private ltd is Active.

Number of Key Management personnel of the N b s securities private ltd?

The company has 8 key management personnel in the company.

Who are the directors of the N b s securities private ltd?

The appointed directors in the company are:

  • Vijay kumar chandak
  • Komal chandak
  • Sangeetha agarwal
  • Debtanu ray
  • Jitendra kumar agarwal
  • Bijay kumar agarwalla
  • Shreya chandak
  • Rupak das