Company Information

CIN
U51109WB2005PTC106418
Status
Date of Incorporation
30 November 2005
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
3,635,000
Authorised Capital
3,650,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 19 years

Past Directors

Saket Rungta
Saket Rungta
Additional Director
over 9 years ago
Arun Kumar Sultania
Arun Kumar Sultania
Director
about 12 years ago
Leeladhar Rungta
Leeladhar Rungta
Additional Director
almost 13 years ago
Ashok Kumar
Ashok Kumar
Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Form DIR-12-23032020_signed
Notice of resignation;-21032020
Evidence of cessation;-21032020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

When was the Nightingale vyapaar pvt ltd incorporated?

The Nightingale vyapaar pvt ltd was incorporated with ROC on 30 November 2005 as .

Where has the Nightingale vyapaar pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 106418.

What is the E-filing status of the company?

The status of Nightingale vyapaar pvt ltd is Active.

Number of Key Management personnel of the Nightingale vyapaar pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Nightingale vyapaar pvt ltd?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Arun kumar sultania
  • Leeladhar rungta
  • Saket rungta
  • Ashok kumar