Company Information

CIN
U70101WB1988PTC043804
Status
Date of Incorporation
13 February 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,954,700
Authorised Capital
5,600,000

Directors

Aparna Basu
Aparna Basu
Director/Designated Partner
for over 1 year
Jitendra Nath Dutta
Jitendra Nath Dutta
Beneficial Owner
for over 5 years
Ratan Kumar Basu
Ratan Kumar Basu
Individual Promoter
for about 10 years

Past Directors

Joydeep Joarder
Joydeep Joarder
Additional Director
about 7 years ago
Baidya Nath Majumder
Baidya Nath Majumder
Director
over 20 years ago
Sukla Dutta
Sukla Dutta
Director
about 25 years ago

Charges

2 Crore
30 October 2001
State Bank Of India
2 Crore
30 October 2001
State Bank Of India
0
30 October 2001
State Bank Of India
0

Documents

Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-05072020
Form CHG-1-05072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200705
Optional Attachment-(1)-07012020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-28062019

Frequently Asked Questions

When was the Northern services & supply co pvt ltd incorporated?

The Northern services & supply co pvt ltd was incorporated with ROC on 13 February 1988 as .

Where has the Northern services & supply co pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 043804.

What is the E-filing status of the company?

The status of Northern services & supply co pvt ltd is Active.

Number of Key Management personnel of the Northern services & supply co pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Northern services & supply co pvt ltd?

The appointed directors in the company are:

  • Jitendra nath dutta
  • Ratan kumar basu
  • Joydeep joarder
  • Sukla dutta
  • Baidya nath majumder
  • Aparna basu