Company Information

CIN
Status
Date of Incorporation
13 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,698,000
Authorised Capital
10,000,000

Directors

Shristi Khemka
Shristi Khemka
Director/Designated Partner
for over 1 year
Ritwik Khemka
Ritwik Khemka
Additional Director
for over 1 year
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
for almost 13 years

Past Directors

Vineet Kumar Gutgutia
Vineet Kumar Gutgutia
Director
almost 13 years ago
Ajay Kumar Khemka
Ajay Kumar Khemka
Director
over 14 years ago
Sanjay Khemka
Sanjay Khemka
Director
over 14 years ago

Charges

0
03 December 2012
State Bank Of India (sme) Branch
2 Crore
03 December 2012
State Bank Of India (sme) Branch
0
03 December 2012
State Bank Of India (sme) Branch
0
03 December 2012
State Bank Of India (sme) Branch
0
03 December 2012
State Bank Of India (sme) Branch
0

Documents

Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Newera commodeal private limited incorporation?

Incorporation date of the company is 13 April 2010 .

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 6.

Newera commodeal private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiv kumar khemka
  • Sanjay khemka
  • Ajay kumar khemka
  • Vineet kumar gutgutia
  • Ritwik khemka
  • Shristi khemka