Company Information

CIN
Status
Date of Incorporation
12 April 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
3,500,000

Directors

Mrinmay Ghosh
Mrinmay Ghosh
Director/Designated Partner
for over 1 year
Arup Kumar Bose
Arup Kumar Bose
Director/Designated Partner
for over 1 year
Dipak Kumar Bose
Dipak Kumar Bose
Director/Designated Partner
for over 1 year

Past Directors

Sanat Kole
Sanat Kole
Director
over 4 years ago
Seikh Abdul Sabir
Seikh Abdul Sabir
Director
almost 16 years ago
Hasina Khatoon
Hasina Khatoon
Director
almost 16 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 47 years ago
Gopal Agarwal
Gopal Agarwal
Director
over 47 years ago

Charges

10 Crore
10 March 2006
Hooghly District Central Co-operative Bank Ltd
5 Crore
13 January 2006
Hooghly District Central Co-operative Bank Ltd
1 Crore
24 February 2005
Hooghly District Central Co-op. Bank Ltd.
2 Crore
16 March 2004
Hooghly District Central Co-op. Bank Ltd.
1 Crore
16 March 2004
Hooghly District Central Co-op. Bank Ltd.
0
24 February 2005
Hooghly District Central Co-op. Bank Ltd.
0
10 March 2006
Hooghly District Central Co-operative Bank Ltd
0
13 January 2006
Hooghly District Central Co-operative Bank Ltd
0
16 March 2004
Hooghly District Central Co-op. Bank Ltd.
0
24 February 2005
Hooghly District Central Co-op. Bank Ltd.
0
10 March 2006
Hooghly District Central Co-operative Bank Ltd
0
13 January 2006
Hooghly District Central Co-operative Bank Ltd
0

Documents

Form AOC-4-05032021_signed
Form MGT-7-11122020_signed
Details of other Entity(s)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-07122020_signed
Form ADT-1-05122020_signed
Company CSR policy as per section 135(4)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form AOC-4-26102020_signed
Company CSR policy as per section 135(4)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form 23AC-22102020_signed

Frequently Asked Questions

What is the incorporation date of the Nirmal & navin pvt ltd?

Incorporation date of the company is 12 April 1977 .

What is the state of the Nirmal & navin pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Nirmal & navin pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Nirmal & navin pvt ltd?

Nirmal & navin pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Nirmal & navin pvt ltd?

The appointed directors in the company are:

  • Dipak kumar bose
  • Arup kumar bose
  • Hasina khatoon
  • Seikh abdul sabir
  • Gopal agarwal
  • Sanat kole
  • Mrinmay ghosh
  • Kusum agarwal