Company Information

CIN
U63090WB2004PTC098371
Status
Date of Incorporation
21 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,470,000
Authorised Capital
5,000,000

Directors

Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
for over 4 years
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 10 years ago

Charges

76 Crore
29 March 2021
Indusind Bank Limited
76 Crore
29 March 2021
Others
0
29 March 2021
Others
0
29 March 2021
Others
0

Documents

Form DPT-3-21122020-signed
Interest in other entities;-10092020
Notice of resignation;-10092020
Declaration by first director-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DPT-3-17072019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Optional Attachment-(1)-07032019
Copy of the intimation sent by company-07032019
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed

Frequently Asked Questions

What is the date on which the Nikki logistic private limited incorporated?

Nikki logistic private limited was incorporated on 21 April 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nikki logistic private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nikki logistic private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nikki logistic private limited?

3 of directors are associated with the company.