Company Information

CIN
Status
Date of Incorporation
01 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soumendra Nath Sinha
Soumendra Nath Sinha
Director/Designated Partner
for over 4 years
Mohammad Asim Jafri
Mohammad Asim Jafri
Director/Designated Partner
for over 1 year
Irfan Alam
Irfan Alam
Additional Director
for about 9 years

Past Directors

Ameed Mohammed Jafri
Ameed Mohammed Jafri
Additional Director
almost 5 years ago
Amit Khanna
Amit Khanna
Director
almost 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 12 years ago

Documents

Optional Attachment-(1)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Optional Attachment-(3)-25012020
Optional Attachment-(1)-25012020
Notice of resignation;-25012020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(2)-25012020
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Copy of written consent given by auditor-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Copy of resolution passed by the company-07062018

Frequently Asked Questions

What is the incorporation date of the Newever conclave private limited?

Incorporation date of the company is 01 February 2013 .

What is the state of the Newever conclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Newever conclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newever conclave private limited?

Newever conclave private limited has appointed 6 of directors.

Who are the appointed Directors in Newever conclave private limited?

The appointed directors in the company are:

  • Umesh kumar dhanuka
  • Ameed mohammed jafri
  • Amit khanna
  • Mohammad asim jafri
  • Irfan alam
  • Soumendra nath sinha