Company Information

CIN
U17111WB1995PTC070347
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
935,500
Authorised Capital
1,000,000

Directors

Narendra Kumar Goenka
Narendra Kumar Goenka
Additional Director
for about 1 year
Virendra Kumar Goenka
Virendra Kumar Goenka
Director
for over 29 years

Past Directors

Hari Krishna Saraf
Hari Krishna Saraf
Director
over 21 years ago
Santosh Kumar Goenka
Santosh Kumar Goenka
Director
over 29 years ago
Arun Kumar Goenka
Arun Kumar Goenka
Director
over 29 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-13102020
Details of other Entity(s)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Form AOC-4-13102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Details of other Entity(s)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-07082019-signed
Form MGT-7-12102018_signed

Frequently Asked Questions

What is the date of Nirmal saree collections pvt.ltd. incorporation?

Incorporation date of the company is 29 March 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 5.

Nirmal saree collections pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Virendra kumar goenka
  • Hari krishna saraf
  • Narendra kumar goenka
  • Santosh kumar goenka
  • Arun kumar goenka