Company Information

CIN
Status
Date of Incorporation
12 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,810,000
Authorised Capital
2,500,000

Directors

Soumendra Podder
Soumendra Podder
Director/Designated Partner
for 12 months
Rakesh Kumar Upadhyay
Rakesh Kumar Upadhyay
Director
for about 8 years
Kusum Toshniwal
Kusum Toshniwal
Director/Designated Partner
for over 4 years
Rajesh Toshniwal
Rajesh Toshniwal
Director/Designated Partner
for almost 19 years

Past Directors

Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Director
almost 19 years ago

Charges

162 Crore
18 December 2017
Union Bank Of India
51 Crore
12 August 2015
Union Bank Of India
49 Crore
12 February 2015
Union Bank Of India
23 Crore
29 January 2015
Union Bank Of India
3 Crore
22 January 2010
Oriental Bank Of Commerce
13 Crore
19 January 2010
Corporation Bank
12 Crore
26 February 2007
Union Bank Of India
9 Crore
12 February 2015
Others
0
18 December 2017
Others
0
22 January 2010
Others
0
12 August 2015
Others
0
29 January 2015
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
19 January 2010
Corporation Bank
0
12 February 2015
Others
0
18 December 2017
Others
0
22 January 2010
Others
0
12 August 2015
Others
0
29 January 2015
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
19 January 2010
Corporation Bank
0
12 February 2015
Others
0
18 December 2017
Others
0
22 January 2010
Others
0
12 August 2015
Others
0
29 January 2015
Union Bank Of India
0
26 February 2007
Union Bank Of India
0
19 January 2010
Corporation Bank
0

Documents

Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Notice of resignation;-17072020
Interest in other entities;-17072020
Form ADT-3-15122019_signed
Resignation letter-29112019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form CHG-1-26122017_signed
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Particulars of all joint charge holders;-26122017
Instrument(s) of creation or modification of charge;-26122017
Optional Attachment-(3)-26122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171226
Form MGT-7-21122017_signed

Frequently Asked Questions

What is the date on which the Nandlal kamal kishore vyapaar pvt ltd incorporated?

Nandlal kamal kishore vyapaar pvt ltd was incorporated on 12 January 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nandlal kamal kishore vyapaar pvt ltd compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Nandlal kamal kishore vyapaar pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Nandlal kamal kishore vyapaar pvt ltd?

5 of directors are associated with the company.