Company Information

CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,960,000
Authorised Capital
5,000,000

Directors

Arihant Dugar
Arihant Dugar
Director
over 2 years ago
Santana Kumar Bose
Santana Kumar Bose
Director/Designated Partner
almost 8 years ago

Past Directors

Chandra Keswar Tiwari
Chandra Keswar Tiwari
Director
about 15 years ago

Documents

Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form MGT-7-11122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form DPT-3-20112019-signed
Form DPT-3-12072019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-10012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-3-21082018-signed
Resignation letter-09082018
List of share holders, debenture holders;-22022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022018
Copy of MGT-8-22022018
Form AOC-4(XBRL)-22022018_signed
Form MGT-7-22022018_signed
Form DIR-12-17012018_signed
Notice of resignation;-17012018
Optional Attachment-(1)-17012018
Letter of appointment;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
Form_AOC4-XBRL_NIRMALTE_20161026151155.pdf-26102016