Company Information

CIN
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
600,000

Directors

Vikash Lohia
Vikash Lohia
Director/Designated Partner
for over 1 year
Anand Damani
Anand Damani
Director/Designated Partner
for almost 5 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for almost 5 years

Past Directors

Parminder Singh
Parminder Singh
Director
almost 5 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 7 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
over 7 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 13 years ago
Rintu Das
Rintu Das
Director
almost 13 years ago

Documents

Form ADT-1-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Form AOC-5-06032020-signed
Form DIR-11-05032020_signed
Acknowledgement received from company-05032020
Proof of dispatch-05032020
Notice of resignation filed with the company-05032020
Form INC-22-29022020_signed
Optional Attachment-(1)-29022020
Copy of board resolution-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Copy of board resolution authorizing giving of notice-29022020
Notice of resignation;-29022020
Evidence of cessation;-29022020
Optional Attachment-(2)-29022020
Declaration by first director-29022020
Optional Attachment-(3)-29022020

Frequently Asked Questions

When was the Nishchaya tradings private limited incorporated?

The Nishchaya tradings private limited was incorporated with ROC on 19 March 2012 as .

Where has the Nishchaya tradings private limited been incorporated?

The company was incorporated in Kolkata with registration number 176041.

What is the E-filing status of the company?

The status of Nishchaya tradings private limited is Active.

Number of Key Management personnel of the Nishchaya tradings private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Nishchaya tradings private limited?

The appointed directors in the company are:

  • Rintu das
  • Ajit kumar singh
  • Mahendra jhunjhunwala
  • Amit gupta
  • Dinesh kumar agarwal
  • Parminder singh
  • Anand damani
  • Vikash lohia