Company Information

CIN
U51109WB1987PTC042149
Status
Date of Incorporation
03 April 1987
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,926,650
Authorised Capital
8,000,000

Directors

Kamini Tibrewala
Kamini Tibrewala
Director/Designated Partner
for 12 months
Shyam Sundar Tibrewala
Shyam Sundar Tibrewala
Director
for over 12 years

Past Directors

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed

Frequently Asked Questions

What is the date of Navsun marketing pvt ltd incorporation?

Incorporation date of the company is 03 April 1987 .

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 2.

Navsun marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyam sundar tibrewala
  • Kamini tibrewala