Company Information

CIN
Status
Date of Incorporation
09 July 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,412,500
Authorised Capital
1,413,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director
for over 7 years
Anurag Dalmia
Anurag Dalmia
Director/Designated Partner
for over 1 year
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 7 years ago
Sujit Shaw
Sujit Shaw
Director
over 9 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
almost 16 years ago
Santosh Kumari Sethi
Santosh Kumari Sethi
Director
over 39 years ago

Documents

Form INC-22-11072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form ADT-1-13042019_signed
Form ADT-3-13042019_signed
Resignation letter-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed

Frequently Asked Questions

What is the incorporation date of the Narayani minerals and logistics private limited?

Incorporation date of the company is 09 July 1985 .

What is the state of the Narayani minerals and logistics private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Narayani minerals and logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Narayani minerals and logistics private limited?

Narayani minerals and logistics private limited has appointed 7 of directors.

Who are the appointed Directors in Narayani minerals and logistics private limited?

The appointed directors in the company are:

  • Dipak kumar singh
  • Ashok kumar singhania
  • Ankur agarwal
  • Abhishek agarwal
  • Sujit shaw
  • Santosh kumari sethi
  • Anurag dalmia