Company Information

CIN
U10300WB1943PTC011311
Status
Date of Incorporation
16 April 1943
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Pritish Vikash Varma
Pritish Vikash Varma
Director/Designated Partner
for over 16 years
Pushpa Chotalal Varma
Pushpa Chotalal Varma
Director/Designated Partner
for over 53 years
Maya Vikash Varma
Maya Vikash Varma
Director/Designated Partner
for almost 20 years
Vikash Chhotalal Varma
Vikash Chhotalal Varma
Director/Designated Partner
for over 1 year

Past Directors

Babulal Madhavji Varma
Babulal Madhavji Varma
Director
over 59 years ago

Documents

Form MGT-7A-22012024_signed
List of Directors;-20112023
List of share holders, debenture holders;-20112023
Form MGT-7A-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-7A-25092023_signed
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form AOC-4-06042022_signed
Copy of written consent given by auditor-29032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032022
Copy of resolution passed by the company-29032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032022
Copy of the intimation sent by company-29032022
List of Directors;-29032022
Directors report as per section 134(3)-29032022

Frequently Asked Questions

When was the Nanalal m varma & co pvt. ltd. incorporated?

The Nanalal m varma & co pvt. ltd. was incorporated with ROC on 16 April 1943 as .

Where has the Nanalal m varma & co pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 011311.

What is the E-filing status of the company?

The status of Nanalal m varma & co pvt. ltd. is Active.

Number of Key Management personnel of the Nanalal m varma & co pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Nanalal m varma & co pvt. ltd.?

The appointed directors in the company are:

  • Vikash chhotalal varma
  • Babulal madhavji varma
  • Maya vikash varma
  • Pritish vikash varma
  • Pushpa chotalal varma