Company Information

CIN
Status
Date of Incorporation
31 July 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for about 15 years
Anil Kumar Saraf
Anil Kumar Saraf
Director
for over 21 years
Saurav Kumar Agarwal
Saurav Kumar Agarwal
Director
for almost 12 years
Gaurav Kumar Agarwal
Gaurav Kumar Agarwal
Director
for almost 12 years
Saroj Agarwal
Saroj Agarwal
Director
for almost 12 years
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
for over 1 year

Past Directors

Binay Kumar Agarwal
Binay Kumar Agarwal
Director
about 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 15 years ago
Sunil Saraf
Sunil Saraf
Director
over 21 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed

Frequently Asked Questions

When was the De novo trading co. private limited incorporated?

The De novo trading co. private limited was incorporated with ROC on 31 July 2003 as .

Where has the De novo trading co. private limited been incorporated?

The company was incorporated in Kolkata with registration number 096677.

What is the E-filing status of the company?

The status of De novo trading co. private limited is Active.

Number of Key Management personnel of the De novo trading co. private limited?

The company has 9 key management personnel in the company.

Who are the directors of the De novo trading co. private limited?

The appointed directors in the company are:

  • Rajesh kumar agrawal
  • Saroj agarwal
  • Ashok kumar agarwal
  • Binod kumar agarwal
  • Saurav kumar agarwal
  • Gaurav kumar agarwal
  • Binay kumar agarwal
  • Sunil saraf
  • Anil kumar saraf