Company Information

CIN
U45203WB2006PTC108313
Status
Date of Incorporation
27 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Additional Director
for about 16 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for over 18 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Additional Director
for about 16 years
Manisha Agarwal
Manisha Agarwal
Director
for almost 10 years
Sunil Agarwal
Sunil Agarwal
Director
for over 1 year

Past Directors

Savita Agarwal
Savita Agarwal
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Prakash Kumar Bhimrajka
Prakash Kumar Bhimrajka
Director
over 14 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
over 16 years ago
Raj K Sureka
Raj K Sureka
Director
over 16 years ago
Johur Alam Shaikh
Johur Alam Shaikh
Director
over 17 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 September 2021
Others
0
20 March 2017
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-13052020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
Letter of the charge holder stating that the amount has been satisfied-12122019
Form CHG-4-12122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-25092019
Form DPT-3-29062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date on which the N k plaza private limited incorporated?

N k plaza private limited was incorporated on 27 February 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the N k plaza private limited compliant?

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

What is the number of directors associated with N k plaza private limited?

11 of directors are associated with the company.

What is the number of directors associated with N k plaza private limited?

11 of directors are associated with the company.