Company Information

CIN
U45400WB2013PLC191460
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
for over 6 years
Nitu Agarwal
Nitu Agarwal
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Bipul Kumar Chirania
Bipul Kumar Chirania
Director
over 8 years ago
Pintu Kumar
Pintu Kumar
Director
about 11 years ago
Mamata Kahar
Mamata Kahar
Director
about 11 years ago
Jayanti Kahar
Jayanti Kahar
Director
about 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 11 years ago
Tulsi Shaw
Tulsi Shaw
Director
over 11 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(1)-17032020
Form GNL-2-20022020-signed
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Form MGT-14-09012020_signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Nirmalmaya properties limited incorporation?

Incorporation date of the company is 13 March 2013 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Nirmalmaya properties limited has appointed how many directors?

The appointed directors in the company are:

  • Bipul kumar chirania
  • Jayanti kahar
  • Mamata kahar
  • Pintu kumar
  • Tulsi shaw
  • Kunal chatterjee
  • Pramod kumar agarwal
  • Nitu agarwal
  • Sushila devi agarwal