Company Information

CIN
Status
Date of Incorporation
28 August 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,489,600
Authorised Capital
15,500,000

Directors

Rashmi Sachdev
Rashmi Sachdev
Beneficial Owner
for over 12 years
Gagan Sachdev
Gagan Sachdev
Director/Designated Partner
for over 12 years

Past Directors

Varsha Jain
Varsha Jain
Director
over 20 years ago
Paras Kumar Jain
Paras Kumar Jain
Director
over 20 years ago

Charges

0
29 March 2005
Syndicate Bank
25 Lak
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0
29 March 2005
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the incorporation date of the Navoday agencies pvt ltd?

Incorporation date of the company is 28 August 1996 .

What is the state of the Navoday agencies pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Navoday agencies pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Navoday agencies pvt ltd?

Navoday agencies pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Navoday agencies pvt ltd?

The appointed directors in the company are:

  • Gagan sachdev
  • Rashmi sachdev
  • Paras kumar jain
  • Varsha jain