Company Information

CIN
U67190WB2004PTC099356
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nabina Nandy
Nabina Nandy
Additional Director
for over 14 years
Anujit Nandy
Anujit Nandy
Director
for over 20 years

Past Directors

Sanat Kumar Nandy
Sanat Kumar Nandy
Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201214
Form MGT-14-12112020-signed
Altered articles of association-02112020
Altered memorandum of association-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181128
Form MGT-14-28112018_signed
Optional Attachment-(1)-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(2)-28112018
Altered memorandum of association-28112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed

Frequently Asked Questions

What is the date of Nfa finserv private limited incorporation?

Incorporation date of the company is 09 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Nfa finserv private limited has appointed how many directors?

The appointed directors in the company are:

  • Anujit nandy
  • Nabina nandy
  • Sanat kumar nandy