Company Information

CIN
U52190WB2010PTC149645
Status
Date of Incorporation
27 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,050,000

Directors

. Anuj Kumar
. Anuj Kumar
Director/Designated Partner
for over 3 years
Altaf Ansari
Altaf Ansari
Director/Designated Partner
for over 1 year

Past Directors

Dharmendra Sharma
Dharmendra Sharma
Director
over 5 years ago
Arabind Singh
Arabind Singh
Director
almost 11 years ago
Arunangshu Chakraborty
Arunangshu Chakraborty
Director
over 14 years ago
Annu Sharma
Annu Sharma
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
List of share holders, debenture holders;-08072020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Declaration by first director-17042019
Evidence of cessation;-17042019

Frequently Asked Questions

When was the Newwave dealmark private limited incorporated?

The Newwave dealmark private limited was incorporated with ROC on 27 May 2010 as .

Where has the Newwave dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 149645.

What is the E-filing status of the company?

The status of Newwave dealmark private limited is Active.

Number of Key Management personnel of the Newwave dealmark private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Newwave dealmark private limited?

The appointed directors in the company are:

  • Arabind singh
  • Annu sharma
  • Arunangshu chakraborty
  • Dharmendra sharma
  • Altaf ansari
  • . anuj kumar