Company Information

CIN
U74210WB1985PTC039831
Status
Date of Incorporation
10 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saumya Varma
Saumya Varma
Director/Designated Partner
for almost 5 years
Malika Varma
Malika Varma
Director
for over 1 year

Past Directors

Mayukh Kanjilal
Mayukh Kanjilal
Director
over 5 years ago
Sharad Varma
Sharad Varma
Director
over 33 years ago

Charges

14 Lak
05 October 2007
Hdfc Bank Limited
14 Lak
05 October 2007
Hdfc Bank Limited
0
05 October 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form DPT-3-30122020_signed
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(1)-10072020
Form DPT-3-16062020-signed
Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Frequently Asked Questions

What is the date on which the Norman stewart & company pvt ltd incorporated?

Norman stewart & company pvt ltd was incorporated on 10 December 1985 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Norman stewart & company pvt ltd compliant?

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

What is the number of directors associated with Norman stewart & company pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Norman stewart & company pvt ltd?

4 of directors are associated with the company.