Company Information

CIN
L51109WB1981PLC033431
Status
Date of Incorporation
12 March 1981
Classes
Listing Status
Listed
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
29 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Neelam Shaw
Neelam Shaw
Director/Designated Partner
for about 4 years
Minakkshi . Goenka
Minakkshi . Goenka
Director
for almost 21 years
Sintu Kumar
Sintu Kumar
Director/Designated Partner
for over 4 years
Suman Singh
Suman Singh
Director/Designated Partner
for over 1 year
Gajendra Pandey
Gajendra Pandey
Director/Designated Partner
for about 1 year
Tina Khaitan
Tina Khaitan
Director/Designated Partner
for about 9 years

Past Directors

Ashish Goenka
Ashish Goenka
Additional Director
over 5 years ago
Sunita Shah
Sunita Shah
Company Secretary
almost 8 years ago
Jaiprakash Gupta
Jaiprakash Gupta
Whole Time Director
about 8 years ago
Kamal Khaitan
Kamal Khaitan
Director
about 8 years ago
Manoj Kumar Singhi
Manoj Kumar Singhi
Director
almost 21 years ago
Radheshyam Kanoria
Radheshyam Kanoria
Director
over 27 years ago

Documents

Form DIR-12-08102020_signed
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Evidence of cessation;-21082020
Form DIR-12-21082020
Optional Attachment-(1)-21082020
Notice of resignation;-21082020
Form MGT-14-03072020_signed
Form MR-1-03072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072020
Copy of shareholders resolution-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Interest in other entities;-03072020
Form AOC-4(XBRL)-02012020_signed

Frequently Asked Questions

What is the date of Nawratan arts ltd incorporation?

Incorporation date of the company is 12 March 1981 .

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 12.

Nawratan arts ltd has appointed how many directors?

The appointed directors in the company are:

  • Radheshyam kanoria
  • Ashish goenka
  • Minakkshi . goenka
  • Manoj kumar singhi
  • Kamal khaitan
  • Tina khaitan
  • Jaiprakash gupta
  • Gajendra pandey
  • Suman singh
  • Sintu kumar
  • Sunita shah
  • Neelam shaw