Company Information

CIN
U74999WB2012PTC173914
Status
Date of Incorporation
11 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
30 September 2023
Paid Up Capital
1,099,000
Authorised Capital
1,100,000

Directors

Anita Sheikh
Anita Sheikh
Director
for almost 12 years

Past Directors

Ashok Kumar Mishra
Ashok Kumar Mishra
Additional Director
over 5 years ago
Loknath Sahu
Loknath Sahu
Director
almost 12 years ago
Dip Bhattacharya
Dip Bhattacharya
Director
over 12 years ago
Santosh Singh
Santosh Singh
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
almost 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form MGT-7-05012020_signed
Form DIR-12-03012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Navtech tradelink private limited incorporation?

Incorporation date of the company is 11 February 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 7.

Navtech tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh singh
  • Dip bhattacharya
  • Loknath sahu
  • Anita sheikh
  • Ashok kumar mishra
  • Jaideep kumar varma
  • Amit srivastava