Company Information

CIN
Status
Date of Incorporation
04 August 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Kumari Singh
Meena Kumari Singh
Director
for over 10 years
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
for almost 2 years
Sajal Kanti Bhattacharyya
Sajal Kanti Bhattacharyya
Director
for almost 6 years

Past Directors

Manoj Bose
Manoj Bose
Additional Director
over 2 years ago
Bablu Hazra
Bablu Hazra
Additional Director
over 2 years ago
Harikeshwar Sah
Harikeshwar Sah
Additional Director
almost 6 years ago
Shew Ratan Bajaj
Shew Ratan Bajaj
Director
over 6 years ago
Shiva Harijan
Shiva Harijan
Director
over 10 years ago

Documents

Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form DPT-3-10122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Interest in other entities;-06032019
Form DIR-12-28022019_signed

Frequently Asked Questions

What is the date of Navotech exim private limited incorporation?

Incorporation date of the company is 04 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Navotech exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj bose
  • Shew ratan bajaj
  • Harikeshwar sah
  • Meena kumari singh
  • Shiva harijan
  • Bablu hazra
  • Amit kumar jha
  • Sajal kanti bhattacharyya