Form for filing Report on Annual General Meeting |
25-Sep-2017 |
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Interest in other entities_RR_NC (111843792) |
29-Oct-2015 |
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NC_Resolution_RR (111843792) |
29-Oct-2015 |
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Registration of resolution(s) and agreement(s) |
29-Oct-2015 |
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Appointment or change of designation of directors, managers or secretary |
29-Oct-2015 |
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NC Notice_Primo (111843791) |
29-Oct-2015 |
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Interest in other entities_SG_NC (111843792) |
29-Oct-2015 |
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NC_Resolution_SG (111843792) |
29-Oct-2015 |
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NC_Resolution (111843791) |
29-Oct-2015 |
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NC DIR-2_Primo (111843792) |
29-Oct-2015 |
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NC_Resolution (111843792) |
29-Oct-2015 |
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NC-Minute (111843793) |
09-Oct-2015 |
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DIR-2_NC (111843794) |
09-Oct-2015 |
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Appointment or change of designation of directors, managers or secretary |
09-Oct-2015 |
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NC-Minute (111843794) |
09-Oct-2015 |
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Declaration Mondal (111843794) |
09-Oct-2015 |
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Registration of resolution(s) and agreement(s) |
09-Oct-2015 |
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Resignation Letter (111843795) |
28-Sep-2015 |
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Resign_Recvd_Stamp (111843795) |
28-Sep-2015 |
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Appointment or change of designation of directors, managers or secretary |
28-Sep-2015 |
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Registration of resolution(s) and agreement(s) |
23-Sep-2015 |
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NC 29.5.15 Resolution (111843796) |
23-Sep-2015 |
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concent (111843797) |
17-Sep-2015 |
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Sujit Das DIR2 (111843797) |
17-Sep-2015 |
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Board Ressolution for CFO (111843800) |
17-Sep-2015 |
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Registration of resolution(s) and agreement(s) |
17-Sep-2015 |
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Return of appointment of managing director or whole-time director or manager |
17-Sep-2015 |
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NEW RESOLUTION (111843798) |
17-Sep-2015 |
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Board Ressolution for MD (111843799) |
17-Sep-2015 |
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Rishab Dugar Consent letter (111843799) |
17-Sep-2015 |
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Ajit Dugar Consent (111843800) |
17-Sep-2015 |
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Appointment or change of designation of directors, managers or secretary |
17-Sep-2015 |
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Board Ressolution All (111843797) |
17-Sep-2015 |
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Sujit Das Interest in other entities (111843797) |
17-Sep-2015 |
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Resolution Un-Audited Scan 3Q (70785582) |
12-Feb-2015 |
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Registration of resolution(s) and agreement(s) |
12-Feb-2015 |
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Registration of resolution(s) and agreement(s) |
22-Nov-2014 |
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Resolution Un-Audited Scan (70785583) |
22-Nov-2014 |
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Submission of documents with the Registrar |
22-Sep-2014 |
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Report of AGM Scan (70785584) |
22-Sep-2014 |
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Letter of Appointment PDF (1077457) |
11-Sep-2014 |
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Submission of documents with the Registrar |
11-Sep-2014 |
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Form - ADT - 1 PDF (1077457) |
11-Sep-2014 |
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NCCL Resolution Un-Audited (1077459) |
22-Aug-2014 |
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Registration of resolution(s) and agreement(s) |
22-Aug-2014 |
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MBP 1 (1077458) |
24-Jul-2014 |
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Registration of resolution(s) and agreement(s) |
24-Jul-2014 |
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Minute (1077458) |
24-Jul-2014 |
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Information by auditor to Registrar |
03-Sep-2013 |
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NIDHAN COMMERCIAL CO. LTD (1077452) |
03-Sep-2013 |
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nidhan com. (1077451) |
08-Dec-2012 |
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Information by auditor to Registrar |
08-Dec-2012 |
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Nidhan Commercial Co. ltd (1077450) |
05-Nov-2011 |
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Information by auditor to Registrar |
05-Nov-2011 |
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Information by auditor to Registrar |
10-Mar-2011 |
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nidhan appointment letter (1077454) |
10-Mar-2011 |
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Nidhan Commercial0001 (1077453) |
25-Nov-2009 |
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Information by auditor to Registrar |
25-Nov-2009 |
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Information by auditor to Registrar |
11-Aug-2009 |
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Auditor Appointment-Nidhan-2008-09 (1077449) |
11-Aug-2009 |
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Allotment of equity (ESOP, Fund raising, etc) |
20-Jan-2018 |
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Registration of resolution(s) and agreement(s) |
28-Dec-2017 |
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
27-Dec-2017 |
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Information to the Registrar by company for appointment of auditor |
25-Sep-2017 |
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