Company Information

CIN
U51109WB1994PTC064083
Status
Date of Incorporation
22 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Paavan Jain
Paavan Jain
Director/Designated Partner
for over 1 year
Navneet Jain
Navneet Jain
Director/Designated Partner
for over 1 year

Past Directors

Vedant Jain
Vedant Jain
Director
almost 4 years ago
Ashok Kumar Bagla
Ashok Kumar Bagla
Additional Director
over 13 years ago

Charges

24 June 2022
State Bank Of India
0
20 December 2021
Others
0
24 June 2022
State Bank Of India
0
20 December 2021
Others
0

Documents

Form MGT-7-07012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Nicolo exports india pvt.ltd. incorporated?

The Nicolo exports india pvt.ltd. was incorporated with ROC on 22 July 1994 as .

Where has the Nicolo exports india pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 064083.

What is the E-filing status of the company?

The status of Nicolo exports india pvt.ltd. is Active.

Number of Key Management personnel of the Nicolo exports india pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Nicolo exports india pvt.ltd.?

The appointed directors in the company are:

  • Vedant jain
  • Ashok kumar bagla
  • Navneet jain
  • Paavan jain