Company Information

CIN
Status
Date of Incorporation
30 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Pawan Lohia
Pawan Lohia
Director/Designated Partner
for about 1 year

Past Directors

Girdhari Lal Tanwar
Girdhari Lal Tanwar
Additional Director
over 2 years ago
Debashis Saha
Debashis Saha
Director
almost 4 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 7 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
about 7 years ago
Dipali Banerjee
Dipali Banerjee
Director
about 9 years ago
Shila Bhattacharya
Shila Bhattacharya
Director
about 11 years ago
Sankar Bhattacharya
Sankar Bhattacharya
Director
about 11 years ago
Parama Banerjee
Parama Banerjee
Director
almost 18 years ago
Kamal Banerjee
Kamal Banerjee
Managing Director
about 20 years ago

Charges

0
07 September 2005
State Bank Of India
67 Lak
27 September 2006
State Bank Of India
67 Lak
07 September 2005
State Bank Of India
0
27 September 2006
State Bank Of India
0
07 September 2005
State Bank Of India
0
27 September 2006
State Bank Of India
0
07 September 2005
State Bank Of India
0
27 September 2006
State Bank Of India
0

Documents

Form AOC-5-23012020-signed
Copy of board resolution-21012020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11072019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
-25032019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-3-26062018-signed
Resignation letter-22062018

Frequently Asked Questions

What is the date of Nautica hospitality consulting private limited incorporation?

Incorporation date of the company is 30 September 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 10.

Nautica hospitality consulting private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal banerjee
  • Parama banerjee
  • Sankar bhattacharya
  • Shila bhattacharya
  • Dipali banerjee
  • Santanu chakraborty
  • Ashish agarwal
  • Debashis saha
  • Girdhari lal tanwar
  • Pawan lohia