Company Information

CIN
U74999WB2010PLC154572
Status
Date of Incorporation
10 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,865,000
Authorised Capital
1,900,000

Directors

Nirmal Kumar Shah
Nirmal Kumar Shah
Director
for about 14 years
Sushma Jaiswal
Sushma Jaiswal
Director/Designated Partner
for over 1 year
Kanak Kumar Oswal
Kanak Kumar Oswal
Director/Designated Partner
for over 1 year
Nitin Mundhra
Nitin Mundhra
Director/Designated Partner
for over 9 years

Past Directors

Ramesh Kumar Nathany
Ramesh Kumar Nathany
Director
over 5 years ago
Harshit Ruia
Harshit Ruia
Director
over 6 years ago
Rakhi Dutta
Rakhi Dutta
Director
over 9 years ago
Amit Tulsiyan
Amit Tulsiyan
Director
about 13 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 13 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 13 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
about 14 years ago

Documents

Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form DIR-12-04122020_signed
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed

Frequently Asked Questions

What is the incorporation date of the Newwave commosale limited?

Incorporation date of the company is 10 November 2010 .

What is the state of the Newwave commosale limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Newwave commosale limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newwave commosale limited?

Newwave commosale limited has appointed 11 of directors.

Who are the appointed Directors in Newwave commosale limited?

The appointed directors in the company are:

  • Ashok kumar mishra
  • Amit tulsiyan
  • Ramesh kumar nathany
  • Nitin mundhra
  • Rajesh kumar singh
  • Kanak kumar oswal
  • Nirmal kumar shah
  • Ashok kumar shah
  • Rakhi dutta
  • Harshit ruia
  • Sushma jaiswal