Company Information

CIN
Status
Date of Incorporation
19 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sukla Das
Sukla Das
Director/Designated Partner
for over 3 years
Rashmi Maheshwari
Rashmi Maheshwari
Director/Designated Partner
for almost 5 years

Past Directors

Manju Chamaria
Manju Chamaria
Director
over 3 years ago
Subrata Biswas
Subrata Biswas
Director
about 6 years ago
Rajiv Chamaria
Rajiv Chamaria
Director
almost 20 years ago
Shankar Lal Bhakkar
Shankar Lal Bhakkar
Director
almost 20 years ago

Documents

Form AOC-4-21112019_signed
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form DIR-12-20012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-04122018
Acknowledgement received from company-04122018
Form DIR-11-04122018_signed
Proof of dispatch-04122018
Notice of resignation filed with the company-04122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
List of share holders, debenture holders;-29112018

Frequently Asked Questions

What is the date on which the Nitin tradfins & investments pvt.ltd. incorporated?

Nitin tradfins & investments pvt.ltd. was incorporated on 19 August 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nitin tradfins & investments pvt.ltd. compliant?

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

What is the number of directors associated with Nitin tradfins & investments pvt.ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Nitin tradfins & investments pvt.ltd.?

6 of directors are associated with the company.