Company Information

CIN
Status
Date of Incorporation
27 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
1,000,000

Directors

Bikram Das Gupta
Bikram Das Gupta
Director/Designated Partner
for over 1 year
Rahul Dasgupta
Rahul Dasgupta
Director/Designated Partner
for almost 2 years

Past Directors

Ambarish Singh Devendra Bhadauria
Ambarish Singh Devendra Bhadauria
Additional Director
over 3 years ago
Romit Dasgupta
Romit Dasgupta
Director
over 19 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Altered articles of association-02072020
Altered memorandum of association-14062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020
Altered articles of association-14062020
Form DPT-3-27042020-signed
Form DIR-12-29012020_signed
Interest in other entities;-22012020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form BEN - 2-27072019_signed

Frequently Asked Questions

What is the date on which the Notiva private limited incorporated?

Notiva private limited was incorporated on 27 July 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Notiva private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Notiva private limited?

4 of directors are associated with the company.

What is the number of directors associated with Notiva private limited?

4 of directors are associated with the company.