Company Information

CIN
U65999WB1992PTC055668
Status
Date of Incorporation
09 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,539,000
Authorised Capital
20,000,000

Directors

Anil Kumar Srivastava
Anil Kumar Srivastava
Director/Designated Partner
for almost 3 years
Kaval Dhari Yadav
Kaval Dhari Yadav
Director/Designated Partner
for over 5 years

Past Directors

Dharmendra Kumar Shukla
Dharmendra Kumar Shukla
Director
over 5 years ago
Mewa Prasad
Mewa Prasad
Director
about 6 years ago
Bhole Tiwari
Bhole Tiwari
Additional Director
over 6 years ago
Ashok Kumar Pandey
Ashok Kumar Pandey
Director
over 28 years ago
Anju Jhunjhunwala
Anju Jhunjhunwala
Director
over 32 years ago

Documents

Form DIR-12-25092020
Form AOC-4-25092020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DIR-12-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DIR-11-09112019_signed
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Notice of resignation;-28072019

Frequently Asked Questions

When was the Nilambar trexim & credit pvt ltd incorporated?

The Nilambar trexim & credit pvt ltd was incorporated with ROC on 09 June 1992 as .

Where has the Nilambar trexim & credit pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 055668.

What is the E-filing status of the company?

The status of Nilambar trexim & credit pvt ltd is Active.

Number of Key Management personnel of the Nilambar trexim & credit pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Nilambar trexim & credit pvt ltd?

The appointed directors in the company are:

  • Anju jhunjhunwala
  • Ashok kumar pandey
  • Kaval dhari yadav
  • Mewa prasad
  • Bhole tiwari
  • Dharmendra kumar shukla
  • Anil kumar srivastava