Company Information

CIN
U65999WB1996PTC080415
Status
Date of Incorporation
10 July 1996
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
35,655,500
Authorised Capital
35,700,000

Directors

Mohamed Hasan
Mohamed Hasan
Director/Designated Partner
for over 1 year
Mohamed Hussain
Mohamed Hussain
Director/Designated Partner
for over 1 year
Pakker Mohamed Ismail Rawther
Pakker Mohamed Ismail Rawther
Director
for over 1 year

Past Directors

Debasis Dutta
Debasis Dutta
Director
over 18 years ago
Shankar Kumar Dokania
Shankar Kumar Dokania
Director
about 21 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form AOC - 4 CFS-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-21112018_signed

Frequently Asked Questions

When was the Nirlon trade & finance pvt ltd incorporated?

The Nirlon trade & finance pvt ltd was incorporated with ROC on 10 July 1996 as .

Where has the Nirlon trade & finance pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 080415.

What is the E-filing status of the company?

The status of Nirlon trade & finance pvt ltd is Active.

Number of Key Management personnel of the Nirlon trade & finance pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Nirlon trade & finance pvt ltd?

The appointed directors in the company are:

  • Debasis dutta
  • Shankar kumar dokania
  • Pakker mohamed ismail rawther
  • Mohamed hussain
  • Mohamed hasan