Company Information

CIN
U30006WB1997PTC085405
Status
Date of Incorporation
09 September 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,000
Authorised Capital
1,000,000

Directors

Arindam Banerjee
Arindam Banerjee
Director/Designated Partner
for about 2 years
Som Shanker Mukherjee
Som Shanker Mukherjee
Director/Designated Partner
for about 2 years
Kabita Mukherjee
Kabita Mukherjee
Director/Designated Partner
for about 21 years
Sreya Mukherjee
Sreya Mukherjee
Director/Designated Partner
for about 2 years

Past Directors

Pradip Dutta Roy
Pradip Dutta Roy
Director
about 21 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 22 years ago

Documents

Form DPT-3-18082020-signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-29062019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072017

Frequently Asked Questions

When was the Ncgb retrofit private limited incorporated?

The Ncgb retrofit private limited was incorporated with ROC on 09 September 1997 as .

Where has the Ncgb retrofit private limited been incorporated?

The company was incorporated in Kolkata with registration number 085405.

What is the E-filing status of the company?

The status of Ncgb retrofit private limited is Active.

Number of Key Management personnel of the Ncgb retrofit private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ncgb retrofit private limited?

The appointed directors in the company are:

  • Sreya mukherjee
  • Kabita mukherjee
  • Tapan kumar das
  • Som shanker mukherjee
  • Arindam banerjee
  • Pradip dutta roy