Company Information

CIN
U45400WB2012PTC186394
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rekha Agarwal
Rekha Agarwal
Director
for over 1 year
Bijay Prakash Agrawal
Bijay Prakash Agrawal
Director/Designated Partner
for about 12 years

Past Directors

Vinayak Agarwal
Vinayak Agarwal
Additional Director
almost 10 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-18052018_signed

Frequently Asked Questions

What is the date of Nayan nirman private limited incorporation?

Incorporation date of the company is 25 September 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 3.

Nayan nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Bijay prakash agrawal
  • Rekha agarwal
  • Vinayak agarwal