Company Information

CIN
Status
Date of Incorporation
11 July 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
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,500,000

Directors

Sandip Dey
Sandip Dey
Director/Designated Partner
for over 1 year
Preetesh Sarda
Preetesh Sarda
Director/Designated Partner
for about 11 years

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 1 year ago
Aelita Sophia Dessa
Aelita Sophia Dessa
Additional Director
over 4 years ago
Joyanta Krishna Mitra
Joyanta Krishna Mitra
Director
about 9 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Additional Director
almost 18 years ago
Manoj Kumar Baid
Manoj Kumar Baid
Director
over 18 years ago

Charges

0
23 September 2006
Central Bank Of India
47 Lak
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0

Documents

Form MGT-7-03122020_signed
Approval letter for extension of AGM;-02122020
List of share holders, debenture holders;-02122020
Form DIR-12-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Form AOC-4-17112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed

Frequently Asked Questions

What is the date on which the Newar properties pvt ltd incorporated?

Newar properties pvt ltd was incorporated on 11 July 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Newar properties pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Newar properties pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Newar properties pvt ltd?

7 of directors are associated with the company.