Company Information

CIN
Status
Date of Incorporation
24 January 1983
Classes
Listing Status
Listed
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
18 September 2023
Paid Up Capital
32,750,000
Authorised Capital
33,000,000

Directors

Minati Mallick
Minati Mallick
Director/Designated Partner
for over 1 year
Bijay Gansai
Bijay Gansai
Director/Designated Partner
for over 1 year
Parminder Singh
Parminder Singh
Director/Designated Partner
for almost 2 years

Past Directors

Mukteshwar Choudhary
Mukteshwar Choudhary
Director
about 9 years ago
Bhairu Ratan Ojha
Bhairu Ratan Ojha
Cfo(kmp)
over 9 years ago
Madhu Sharma
Madhu Sharma
Additional Director
over 9 years ago
Nishant Maheswari
Nishant Maheswari
Director
about 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 13 years ago
Sankar Banik
Sankar Banik
Director
about 13 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
over 23 years ago

Documents

List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Form AOC-4(XBRL)-10122020_signed
Form MGT-14-05122020_signed
Form MGT-15-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Notice of resignation;-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form AOC-4(XBRL)-20112019_signed
Evidence of cessation;-16112019
Form DIR-12-16112019_signed

Frequently Asked Questions

What is the date of Nitu trading company limited incorporation?

Incorporation date of the company is 24 January 1983 .

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 10.

Nitu trading company limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit singh kathotia
  • Amit mondal kumar
  • Bhairu ratan ojha
  • Sankar banik
  • Nishant maheswari
  • Mukteshwar choudhary
  • Madhu sharma
  • Parminder singh
  • Bijay gansai
  • Minati mallick