Company Information

CIN
U19114WB1948PTC017396
Status
Date of Incorporation
08 December 1948
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Light Leather Vegetable Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
791,000
Authorised Capital
1,000,000

Directors

Sonal Ashok Kanakia
Sonal Ashok Kanakia
Director
for about 24 years
Ashok Dhirajlal Kanakia
Ashok Dhirajlal Kanakia
Director
for almost 53 years

Past Directors

Vikram Roy
Vikram Roy
Additional Director
almost 7 years ago
Anjali Ashok Kanakia
Anjali Ashok Kanakia
Additional Director
almost 7 years ago

Documents

Form MGT-7A-29112023_signed
List of Directors;-25112023
List of share holders, debenture holders;-25112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Secretarial Audit Report-28102023
Directors report as per section 134(3)-28102023
Form MGT-7A-27092023_signed
Form AOC-4-21092023_signed
Form DPT-3-07092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DPT-3-28062022
List of share holders, debenture holders;-26032022

Frequently Asked Questions

What is the date of New india tannins pvt ltd incorporation?

Incorporation date of the company is 08 December 1948 .

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 4.

New india tannins pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok dhirajlal kanakia
  • Sonal ashok kanakia
  • Anjali ashok kanakia
  • Vikram roy