Company Information

CIN
Status
Date of Incorporation
18 July 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hemlata Jain
Hemlata Jain
Director/Designated Partner
for almost 5 years
Rajiv Jain
Rajiv Jain
Director
for over 10 years

Past Directors

Bajranglal Jain
Bajranglal Jain
Director
over 10 years ago

Documents

Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Interest in other entities;-18032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180117

Frequently Asked Questions

What is the date of Navotech agencies private limited incorporation?

Incorporation date of the company is 18 July 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 3.

Navotech agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv jain
  • Bajranglal jain
  • Hemlata jain