Company Information

CIN
U17226WB1984PTC038332
Status
Date of Incorporation
26 December 1984
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Carpets, Rugs And Other Covering Of Jute, Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
18,031,200
Authorised Capital
20,000,000

Directors

Shibsankar Paul
Shibsankar Paul
Director
for almost 5 years
Basudeb Shaw
Basudeb Shaw
Director
for about 21 years

Past Directors

Documents

Form INC-22-10122020_signed
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
List of share holders, debenture holders;-20062020
Optional Attachment-(1)-20062020
Form MGT-7-20062020_signed
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Interest in other entities;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-23112019_signed

Frequently Asked Questions

What is the date of Navin bros. pvt ltd incorporation?

Incorporation date of the company is 26 December 1984 .

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 classification given to Navin bros. pvt ltd?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Navin bros. pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shibsankar paul
  • Basudeb shaw