Company Information

CIN
Status
Date of Incorporation
08 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,272,000
Authorised Capital
13,000,000

Directors

Nilesh Rajgarhia
Nilesh Rajgarhia
Director/Designated Partner
for over 1 year
Nawal Kishore Rajgarhia
Nawal Kishore Rajgarhia
Director/Designated Partner
for over 1 year

Past Directors

Babu Lal Banka
Babu Lal Banka
Director
over 31 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-23102019_signed
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Optional Attachment-(2)-14102018
Directors report as per section 134(3)-14102018
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed

Frequently Asked Questions

What is the date on which the Nawal investment pvt. ltd. incorporated?

Nawal investment pvt. ltd. was incorporated on 08 April 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nawal investment pvt. ltd. compliant?

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

What is the number of directors associated with Nawal investment pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Nawal investment pvt. ltd.?

3 of directors are associated with the company.