Company Information

CIN
U52109WB1991PTC052279
Status
Date of Incorporation
12 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,527,100
Authorised Capital
9,000,000

Directors

Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director
for about 33 years
Saurabh Saraf
Saurabh Saraf
Director/Designated Partner
for over 1 year
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shyam Agarwal
Shyam Agarwal
Additional Director
over 5 years ago

Documents

Form ADT-1-14082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form DIR-12-27122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019

Frequently Asked Questions

When was the Nipha trade & commerce pvt. ltd. incorporated?

The Nipha trade & commerce pvt. ltd. was incorporated with ROC on 12 July 1991 as .

Where has the Nipha trade & commerce pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 052279.

What is the E-filing status of the company?

The status of Nipha trade & commerce pvt. ltd. is Active.

Number of Key Management personnel of the Nipha trade & commerce pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Nipha trade & commerce pvt. ltd.?

The appointed directors in the company are:

  • Mahesh kumar agarwal
  • Pawan kumar agrawall
  • Shyam agarwal
  • Saurabh saraf