Company Information

CIN
Status
Date of Incorporation
21 September 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 February 2022
Paid Up Capital
315,300
Authorised Capital
1,000,000

Directors

Shweth Kiran Prasad
Shweth Kiran Prasad
Director/Designated Partner
for over 2 years
Amit Sanghavi
Amit Sanghavi
Individual Promoter
for over 2 years
Prabhakar Tirkey
Prabhakar Tirkey
Additional Director
for over 9 years

Past Directors

Sudip Dutta
Sudip Dutta
Director
over 2 years ago
Vikash Kumar Sharma
Vikash Kumar Sharma
Additional Director
over 3 years ago
Mohammad Mudassir Khan
Mohammad Mudassir Khan
Additional Director
over 3 years ago
Rohit Patnia
Rohit Patnia
Director
almost 5 years ago
Sujoy Sarkar
Sujoy Sarkar
Additional Director
almost 7 years ago
Rajarshi Das Roy
Rajarshi Das Roy
Additional Director
almost 7 years ago
Partha Pratim Barman
Partha Pratim Barman
Additional Director
almost 7 years ago
Satyajit Roy
Satyajit Roy
Additional Director
about 10 years ago
Dinesh Kumar Patnia
Dinesh Kumar Patnia
Additional Director
about 10 years ago
Bharat Gandhi
Bharat Gandhi
Director
over 18 years ago
Anju Bagaria .
Anju Bagaria .
Director
over 24 years ago
Pawan Kumar Bagaria
Pawan Kumar Bagaria
Director
almost 25 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(3)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Form ADT-1-17082020_signed
Copy of written consent given by auditor-13082020
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the N marshall hitech carriers private limited incorporated?

The N marshall hitech carriers private limited was incorporated with ROC on 21 September 1998 as .

Where has the N marshall hitech carriers private limited been incorporated?

The company was incorporated in Kolkata with registration number 087998.

What is the E-filing status of the company?

The status of N marshall hitech carriers private limited is Active.

Number of Key Management personnel of the N marshall hitech carriers private limited?

The company has 15 key management personnel in the company.

Who are the directors of the N marshall hitech carriers private limited?

The appointed directors in the company are:

  • Dinesh kumar patnia
  • Satyajit roy
  • Pawan kumar bagaria
  • Anju bagaria .
  • Bharat gandhi
  • Sudip dutta
  • Rohit patnia
  • Prabhakar tirkey
  • Partha pratim barman
  • Rajarshi das roy
  • Sujoy sarkar
  • Mohammad mudassir khan
  • Vikash kumar sharma
  • Shweth kiran prasad
  • Amit sanghavi