Company Information

CIN
U74999WB2012PTC173400
Status
Date of Incorporation
02 February 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
29 September 2023
Paid Up Capital
6,348,100
Authorised Capital
6,400,000

Directors

Tridib Sarkar
Tridib Sarkar
Director/Designated Partner
for over 1 year
Prabir Ghosh
Prabir Ghosh
Director
for over 1 year

Past Directors

Ritesh Surana
Ritesh Surana
Director
over 5 years ago
Suman Pandit
Suman Pandit
Director
almost 6 years ago
Goutam Das
Goutam Das
Director
almost 7 years ago
Buddhadeb Das
Buddhadeb Das
Director
almost 7 years ago
Mahesh Sureka
Mahesh Sureka
Director
over 8 years ago
Nawin Oswal
Nawin Oswal
Director
over 11 years ago
Ajit Sharma
Ajit Sharma
Director
almost 13 years ago
Rita Das Gupta
Rita Das Gupta
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_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 INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Notice of resignation filed with the company-20052019
Form DIR-12-20052019_signed
Proof of dispatch-20052019
Form DIR-11-20052019_signed
Evidence of cessation;-18052019

Frequently Asked Questions

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

Navtech merchants private limited was incorporated on 02 February 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Navtech merchants 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 merchants private limited?

10 of directors are associated with the company.

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

10 of directors are associated with the company.