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
2,034,975
Authorised Capital
2,100,000

Directors

Subir Majumdar
Subir Majumdar
Director/Designated Partner
for over 1 year
Ram Shakal Sahni
Ram Shakal Sahni
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Agarwala
Sanjay Agarwala
Director
almost 12 years ago
Dipankar Naskar
Dipankar Naskar
Director
almost 13 years ago
Santosh Pathak
Santosh Pathak
Director
almost 13 years ago

Documents

Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Copy of board resolution authorizing giving of notice-23112020
Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Notice of resignation;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019

Frequently Asked Questions

What is the date of Navtech creation private limited incorporation?

Incorporation date of the company is 20 January 2012 .

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 5.

Navtech creation private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh pathak
  • Dipankar naskar
  • Sanjay agarwala
  • Ram shakal sahni
  • Subir majumdar