Company Information

CIN
Status
Date of Incorporation
30 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendar Kumar Shaw
Dharmendar Kumar Shaw
Director
for over 9 years
Rabindra Jha
Rabindra Jha
Director
for over 13 years

Past Directors

Arup Sarkar
Arup Sarkar
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

Form DIR-12-130515.OCT
FormFTE-060515.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060515.PDF
Affidavit -to be given individually by director-s---060515.PDF
Copy of Board resolution showing authorisation given for filing this application-060515.PDF
Indemnity bond -to be given individually or collectively by director-s--060515.PDF
Evidence of cessation-040515.PDF
Declaration of the appointee Director- in Form DIR-2-040515.PDF
Interest in other entities-040515.PDF
Form23AC-160514 for the FY ending on-310312.OCT
FormSchV-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310312.OCT
Form 32-270511.OCT
Evidence of cessation-270511.PDF
Form 32-290411-200411.PDF
Form 18-280411-280411.PDF
Form 23-280411.PDF
Copy of resolution-280411.PDF
Acknowledgement of Stamp Duty MoA payment-300311.PDF
Acknowledgement of Stamp Duty AoA payment-300311.PDF

Frequently Asked Questions

What is the date of Nifty merchants private limited incorporation?

Incorporation date of the company is 30 March 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Nifty merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir jain
  • Raju agarwal
  • Rabindra jha
  • Arup sarkar
  • Dharmendar kumar shaw