Company Information

CIN
U51109WB1995PTC075935
Status
Date of Incorporation
13 December 1995
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
42,592,000
Authorised Capital
48,000,000

Directors

Mayank Maheshwari
Mayank Maheshwari
Individual Promoter
for over 9 years
Om Prakash Dewan
Om Prakash Dewan
Director
for over 1 year
Abhai Nigam
Abhai Nigam
Director/Designated Partner
for about 8 years
Vithal Das Mall
Vithal Das Mall
Company Secretary
for over 6 years

Past Directors

Abhijit Paul
Abhijit Paul
Director
over 11 years ago
Swapan Kumar Paul
Swapan Kumar Paul
Director
over 11 years ago
Raman Sethia
Raman Sethia
Director
over 13 years ago
Swarup Bhowmick
Swarup Bhowmick
Director
over 13 years ago
Arup Ghosh
Arup Ghosh
Director
over 13 years ago
Haradhan Chowdhury
Haradhan Chowdhury
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Interest in other entities;-18042018
Form DIR-12-18042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Declaration by first director-18042018

Frequently Asked Questions

What is the date of Nikon commercial pvt.ltd. incorporation?

Incorporation date of the company is 13 December 1995 .

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 10.

Nikon commercial pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Swapan kumar paul
  • Haradhan chowdhury
  • Abhijit paul
  • Raman sethia
  • Arup ghosh
  • Swarup bhowmick
  • Om prakash dewan
  • Mayank maheshwari
  • Vithal das mall
  • Abhai nigam