Company Information

CIN
U51909WB2011PTC158820
Status
Date of Incorporation
11 February 2011
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
7,312,000
Authorised Capital
7,320,000

Directors

Rupak Dey
Rupak Dey
Director/Designated Partner
for almost 6 years
Rajib Dey
Rajib Dey
Director/Designated Partner
for almost 6 years

Past Directors

Ankit Shaw
Ankit Shaw
Director
over 6 years ago
Bharat Pathak
Bharat Pathak
Director
almost 8 years ago
Sandeep Kumar Chhangani
Sandeep Kumar Chhangani
Director
over 11 years ago
Deepak Kumar
Deepak Kumar
Director
over 11 years ago
Pappu Singh
Pappu Singh
Director
almost 14 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 14 years ago

Documents

Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Copy of board resolution authorizing giving of notice-17092019
Form ADT-3-26082019_signed
Resignation letter-26082019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Optional Attachment-(2)-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018

Frequently Asked Questions

What is the incorporation date of the Newwave commodeal private limited?

Incorporation date of the company is 11 February 2011 .

What is the state of the Newwave commodeal private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Newwave commodeal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newwave commodeal private limited?

Newwave commodeal private limited has appointed 8 of directors.

Who are the appointed Directors in Newwave commodeal private limited?

The appointed directors in the company are:

  • Yogesh sharma
  • Deepak kumar
  • Sandeep kumar chhangani
  • Bharat pathak
  • Pappu singh
  • Ankit shaw
  • Rajib dey
  • Rupak dey