Company Information

CIN
U24246WB2005PTC101755
Status
Date of Incorporation
17 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Somnath Podder
Somnath Podder
Director
for almost 20 years
Angad Singh Thakur
Angad Singh Thakur
Director/Designated Partner
for almost 7 years
Rajinder Singh Thakur
Rajinder Singh Thakur
Director
for over 18 years

Past Directors

Pranati Podder
Pranati Podder
Director
almost 20 years ago

Charges

8 Crore
30 January 2015
State Bank Of Patiala
30 Lak
30 March 2013
State Bank Of Patiala
50 Lak
21 March 2013
State Bank Of Patiala
5 Crore
30 March 2007
State Bank Of Patiala
3 Crore
21 March 2013
State Bank Of Patiala
4 Crore
30 March 2013
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 January 2015
State Bank Of Patiala
0
30 March 2007
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 January 2015
State Bank Of Patiala
0
30 March 2007
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 March 2013
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0
30 January 2015
State Bank Of Patiala
0
30 March 2007
State Bank Of Patiala
0
21 March 2013
State Bank Of Patiala
0

Documents

Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of written consent given by auditor-13022020
Copy of the intimation sent by company-13022020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form INC-22-03092019_signed
Copies of the utility bills as mentioned above (not older than two months)-03092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
Copy of board resolution authorizing giving of notice-03092019
Form AOC-5-01082019-signed
Copy of board resolution-11072019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date of Nexus health & beauty care private limited incorporation?

Incorporation date of the company is 17 February 2005 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Nexus health & beauty care private limited has appointed how many directors?

The appointed directors in the company are:

  • Somnath podder
  • Rajinder singh thakur
  • Pranati podder
  • Angad singh thakur