Company Information

CIN
Status
Date of Incorporation
07 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,670,000
Authorised Capital
5,000,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Beneficial Owner
for over 5 years
Raj Kumar Agarwal
Raj Kumar Agarwal
Beneficial Owner
for over 5 years
Nishant Agarwal
Nishant Agarwal
Director/Designated Partner
for over 1 year
Achin Agarwal
Achin Agarwal
Company As Promoter
for over 5 years

Past Directors

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-13112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Evidence of cessation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Acknowledgement received from company-28052019
Form DIR-11-29052019_signed
Proof of dispatch-28052019

Frequently Asked Questions

What is the date on which the Navtech consultancy private limited incorporated?

Navtech consultancy private limited was incorporated on 07 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Navtech consultancy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Navtech consultancy private limited?

4 of directors are associated with the company.

What is the number of directors associated with Navtech consultancy private limited?

4 of directors are associated with the company.