Company Information

CIN
Status
Date of Incorporation
15 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,500
Authorised Capital
3,000,000

Directors

Avinash Karnani
Avinash Karnani
Director/Designated Partner
for over 1 year
Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Rishi Agarwala
Rishi Agarwala
Director/Designated Partner
for over 1 year
Prashant Maheshwari
Prashant Maheshwari
Director/Designated Partner
for over 1 year
Sanjay Kumar Bajaj
Sanjay Kumar Bajaj
Director/Designated Partner
for about 4 years

Past Directors

Gobinda Pal
Gobinda Pal
Director
over 13 years ago
Tapan Das
Tapan Das
Director
over 13 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-06032021_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form INC-22-12112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
Optional Attachment-(1)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of board resolution authorizing giving of notice-11112020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Interest in other entities;-04112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019

Frequently Asked Questions

What is the date of Nidhyathi trading private limited incorporation?

Incorporation date of the company is 15 January 2011 .

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 8.

Nidhyathi trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra chaudhery
  • Prem nath mali
  • Avinash karnani
  • Tapan das
  • Gobinda pal
  • Sanjay kumar bajaj
  • Prashant maheshwari
  • Rishi agarwala