Company Information

CIN
Status
Date of Incorporation
28 January 1991
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 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
177,125,000
Authorised Capital
200,000,000

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
for about 1 year
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for over 5 years
Dhiraj Agarwal
Dhiraj Agarwal
Director
for almost 30 years
Shampa Paul
Shampa Paul
Director/Designated Partner
for over 1 year
Santinath Paul
Santinath Paul
Director/Designated Partner
for almost 2 years
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director/Designated Partner
for almost 30 years
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Punit Khanna
Punit Khanna
Cfo(kmp)
over 4 years ago
Ankit Khemani
Ankit Khemani
Cfo(kmp)
about 5 years ago
Shiv Kumar Bansal
Shiv Kumar Bansal
Cfo(kmp)
over 7 years ago
Niranjan Lal Kedia
Niranjan Lal Kedia
Director
over 8 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 8 years ago
Naresh Hiralal Bhansali
Naresh Hiralal Bhansali
Director
over 25 years ago
Prashant Goenka
Prashant Goenka
Director
over 25 years ago
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
over 27 years ago

Charges

147 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0
24 May 2016
Others
0
23 July 2014
Il & Fs Trust Company Limited
0

Documents

Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form PAS-6-17102020_signed
Form PAS-6-04082020_signed
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Optional Attachment-(1)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(2)-15062020
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Frequently Asked Questions

What is the date on which the New way constructions ltd incorporated?

New way constructions ltd was incorporated on 28 January 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the New way constructions ltd compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with New way constructions ltd?

15 of directors are associated with the company.

What is the number of directors associated with New way constructions ltd?

15 of directors are associated with the company.