Company Information

CIN
U51109WB1996PTC077027
Status
Date of Incorporation
05 February 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
2,679,500
Authorised Capital
5,000,000

Directors

Shruti Bagaria
Shruti Bagaria
Director
for almost 11 years
Nalin Bagaria
Nalin Bagaria
Director
for over 1 year
Nikunj Bagaria
Nikunj Bagaria
Director
for over 1 year
Nirmal Kumar Bagaria
Nirmal Kumar Bagaria
Director
for almost 27 years

Past Directors

Charges

6 Crore
31 January 2018
Union Bank Of India E-corp Bank-bhowanipur Branch
5 Crore
24 June 2020
Union Bank Of India E-corp Bank-bhowanipur Branch
63 Lak
23 April 2020
Union Bank Of India E-corp Bank-bhowanipur Branch
32 Lak
23 April 2020
Others
0
24 June 2020
Others
0
31 January 2018
Others
0
23 April 2020
Others
0
24 June 2020
Others
0
31 January 2018
Others
0

Documents

Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-07072020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-18092019-signed
Auditor?s certificate-17062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018

Frequently Asked Questions

What is the date of Nkb impex private limited incorporation?

Incorporation date of the company is 05 February 1996 .

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 4.

Nkb impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal kumar bagaria
  • Nikunj bagaria
  • Nalin bagaria
  • Shruti bagaria