Company Information

CIN
Status
Date of Incorporation
19 October 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
7,766,200
Authorised Capital
10,100,000

Directors

Babita Agarwal
Babita Agarwal
Director
for over 19 years
Rohit Agarwal
Rohit Agarwal
Director
for about 7 years
Binod Kumar Agarwala
Binod Kumar Agarwala
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-20082018
Interest in other entities;-20082018
Notice of resignation;-20082018
Form DIR-12-20082018_signed
Acknowledgement received from company-20082018
Notice of resignation filed with the company-20082018

Frequently Asked Questions

What is the date on which the Nice fintrade pvt ltd incorporated?

Nice fintrade pvt ltd was incorporated on 19 October 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nice fintrade pvt ltd compliant?

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

What is the number of directors associated with Nice fintrade pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Nice fintrade pvt ltd?

3 of directors are associated with the company.