Company Information

CIN
Status
Date of Incorporation
20 January 2012
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
6,386,100
Authorised Capital
6,500,000

Directors

Himangshu Mondal
Himangshu Mondal
Director
for over 1 year
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
for over 1 year

Past Directors

Avijit Das
Avijit Das
Director
almost 7 years ago
Govinda Sur
Govinda Sur
Director
almost 9 years ago
Arijit Gangopadhyay
Arijit Gangopadhyay
Director
over 10 years ago
Sabita Basu
Sabita Basu
Director
over 12 years ago
Rajiv Singh
Rajiv Singh
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-11-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019

Frequently Asked Questions

What is the incorporation date of the Navtech agency private limited?

Incorporation date of the company is 20 January 2012 .

What is the state of the Navtech agency private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Navtech agency private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navtech agency private limited?

Navtech agency private limited has appointed 7 of directors.

Who are the appointed Directors in Navtech agency private limited?

The appointed directors in the company are:

  • Rajiv singh
  • Avijit das
  • Arijit gangopadhyay
  • Himangshu mondal
  • Sabita basu
  • Dilip kumar choudhary
  • Govinda sur