Company Information

CIN
U74140WB2012PTC181454
Status
Date of Incorporation
08 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Biswanath Basak
Biswanath Basak
Director
over 9 years ago
Sushil Singh
Sushil Singh
Director
almost 10 years ago
Mantu Singh .
Mantu Singh .
Director
about 12 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 12 years ago

Documents

List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form INC-22-10112017_signed
Copy of board resolution authorizing giving of notice-10112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Proof of dispatch-13092017
Notice of resignation;-13092017
Notice of resignation filed with the company-13092017
Form DIR-12-13092017
Form DIR-11-13092017_signed
Evidence of cessation;-13092017
Acknowledgement received from company-13092017
Letter of appointment;-07092017
Form DIR-12-07092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Form MGT-7-19112016_signed

Frequently Asked Questions

When was the Nightbird wealth consultants private limited incorporated?

The Nightbird wealth consultants private limited was incorporated with ROC on 08 May 2012 as .

Where has the Nightbird wealth consultants private limited been incorporated?

The company was incorporated in Kolkata with registration number 181454.

What is the E-filing status of the company?

The status of Nightbird wealth consultants private limited is Converted to LLP.

Number of Key Management personnel of the Nightbird wealth consultants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nightbird wealth consultants private limited?

The appointed directors in the company are:

  • Biswanath basak
  • Pradeep kumar sharma
  • Mantu singh .
  • Sushil singh