Company Information

CIN
U63090WB2010PTC146494
Status
Date of Incorporation
03 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,242,500
Authorised Capital
10,000,000

Directors

Anand Gupta
Anand Gupta
Director
for over 14 years

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
almost 10 years ago
Vikash Dalmia
Vikash Dalmia
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-25062020-signed
Form AOC - 4 CFS-17022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022020
Supplementary or Test audit report under section 143-13022020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-30122018_signed
Supplementary or Test audit report under section 143-29122018

Frequently Asked Questions

When was the Nalwa logistics private limited incorporated?

The Nalwa logistics private limited was incorporated with ROC on 03 May 2010 as .

Where has the Nalwa logistics private limited been incorporated?

The company was incorporated in Kolkata with registration number 146494.

What is the E-filing status of the company?

The status of Nalwa logistics private limited is Active.

Number of Key Management personnel of the Nalwa logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nalwa logistics private limited?

The appointed directors in the company are:

  • Vikash dalmia
  • Anand gupta
  • Ashok kumar gupta