Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
632,000
Authorised Capital
1,000,000

Directors

Past Directors

Sumitra Goenka
Sumitra Goenka
Additional Director
about 6 years ago
Santosh Kumar Goenka
Santosh Kumar Goenka
Additional Director
about 6 years ago
Narendra Kumar Goenka
Narendra Kumar Goenka
Director
over 13 years ago
Ashish Goenka
Ashish Goenka
Director
over 13 years ago
Hari Krishna Saraf
Hari Krishna Saraf
Director
over 29 years ago
Hari Ram Saraf
Hari Ram Saraf
Director
over 29 years ago

Documents

Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of other Entity(s)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Optional Attachment-(1)-17122020
Form MGT-7-17122020_signed
Form DPT-3-07102020-signed
Form ADT-1-03102020_signed
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Form INC-22-05122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copy of board resolution authorizing giving of notice-05122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-12102019

Frequently Asked Questions

What is the date on which the Nirmal towers pvt.ltd. incorporated?

Nirmal towers pvt.ltd. was incorporated on 29 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nirmal towers pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nirmal towers pvt.ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Nirmal towers pvt.ltd.?

6 of directors are associated with the company.