Company Information

CIN
L74999WB2012PLC181106
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
239,452,000
Authorised Capital
250,000,000

Directors

Monoranjan Roy
Monoranjan Roy
Additional Director
for over 8 years
Debjit Banerjee
Debjit Banerjee
Director/Designated Partner
for almost 8 years
Vikash Dubey
Vikash Dubey
Director/Designated Partner
for over 11 years
Bhaskar Paul
Bhaskar Paul
Director/Designated Partner
for over 11 years
Vikrant Kayan
Vikrant Kayan
Director/Designated Partner
for over 12 years

Past Directors

Girija Banerjee
Girija Banerjee
Additional Director
over 8 years ago
Subrata Basu
Subrata Basu
Additional Director
over 8 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Additional Director
over 8 years ago
Purnima Maity
Purnima Maity
Director
about 10 years ago
Sharad Jhunjhunwala
Sharad Jhunjhunwala
Managing Director
over 11 years ago
Pankaj Nevatia
Pankaj Nevatia
Director
almost 12 years ago
Sukumar Das
Sukumar Das
Director
over 12 years ago
Goutam Singh
Goutam Singh
Director
over 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 12 years ago

Charges

8 Lak
01 August 2016
Hdfc Bank Limited
8 Lak
01 August 2016
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0
01 August 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Declaration by first director-08042019
Form DIR-12-08042019_signed
Optional Attachment-(1)-08042019
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Form ADT-3-14122017-signed
Resignation letter-14122017
Resignation letter-30112017
Notice of resignation;-17012017
Letter of appointment;-17012017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017

Frequently Asked Questions

When was the Newever trade wings limited incorporated?

The Newever trade wings limited was incorporated with ROC on 27 April 2012 as .

Where has the Newever trade wings limited been incorporated?

The company was incorporated in Kolkata with registration number 181106.

What is the E-filing status of the company?

The status of Newever trade wings limited is Active.

Number of Key Management personnel of the Newever trade wings limited?

The company has 14 key management personnel in the company.

Who are the directors of the Newever trade wings limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Goutam singh
  • Animesh kumar varma
  • Vikash dubey
  • Monoranjan roy
  • Sharad jhunjhunwala
  • Vikrant kayan
  • Bhaskar paul
  • Purnima maity
  • Girija banerjee
  • Pankaj nevatia
  • Debjit banerjee
  • Sukumar das
  • Subrata basu