Company Information

CIN
Status
Date of Incorporation
12 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
360,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 15 years
Satya Narayan Agarwal
Satya Narayan Agarwal
Director/Designated Partner
for over 7 years
Rajkumar Rajak
Rajkumar Rajak
Director
for over 7 years

Past Directors

Rima Tibrewala
Rima Tibrewala
Director
almost 9 years ago
Deepak Kumar Tibrewala
Deepak Kumar Tibrewala
Director
almost 15 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-15082020
Directors report as per section 134(3)-15082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Form MGT-7-15082020_signed
Form AOC-4-15082020_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019

Frequently Asked Questions

When was the Newera retails private limited incorporated?

The Newera retails private limited was incorporated with ROC on 12 March 2010 as .

Where has the Newera retails private limited been incorporated?

The company was incorporated in Kolkata with registration number 143392.

What is the E-filing status of the company?

The status of Newera retails private limited is Active.

Number of Key Management personnel of the Newera retails private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Newera retails private limited?

The appointed directors in the company are:

  • Jitendra chaudhery
  • Prem nath mali
  • Rajkumar rajak
  • Manoj kumar sultania
  • Deepak kumar tibrewala
  • Rima tibrewala
  • Satya narayan agarwal