Company Information

CIN
Status
Date of Incorporation
01 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ratan Lal Singhal
Ratan Lal Singhal
Director
for over 1 year
Shrivatsa Khemka
Shrivatsa Khemka
Director
for over 1 year

Past Directors

Shrivardhan Khemka
Shrivardhan Khemka
Director
over 13 years ago
Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director
over 16 years ago
Surajit Dutta
Surajit Dutta
Director
over 16 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 27 years ago

Charges

27 December 2023
Others
0

Documents

Form MGT-7-31102020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019

Frequently Asked Questions

When was the New-age plaza private limited incorporated?

The New-age plaza private limited was incorporated with ROC on 01 August 1995 as .

Where has the New-age plaza private limited been incorporated?

The company was incorporated in Kolkata with registration number 073277.

What is the E-filing status of the company?

The status of New-age plaza private limited is Active.

Number of Key Management personnel of the New-age plaza private limited?

The company has 6 key management personnel in the company.

Who are the directors of the New-age plaza private limited?

The appointed directors in the company are:

  • Sushil kumar gadia
  • Pawan kumar chowdhury
  • Surajit dutta
  • Shrivardhan khemka
  • Shrivatsa khemka
  • Ratan lal singhal