Company Information

CIN
Status
Date of Incorporation
19 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,065,000
Authorised Capital
1,100,000

Directors

Devendra Khemka
Devendra Khemka
Director
for over 14 years
Sanjay Kumar Ginoria
Sanjay Kumar Ginoria
Additional Director
for over 1 year

Past Directors

Ritesh Agarwala
Ritesh Agarwala
Additional Director
over 11 years ago
Madan Lal Agarwala
Madan Lal Agarwala
Additional Director
over 12 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 18 years ago
Renu Dhanuka
Renu Dhanuka
Director
almost 19 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-03102018_signed
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

Frequently Asked Questions

What is the incorporation date of the Newwave suppliers pvt ltd?

Incorporation date of the company is 19 January 2006 .

What is the state of the Newwave suppliers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Newwave suppliers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Newwave suppliers pvt ltd?

Newwave suppliers pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Newwave suppliers pvt ltd?

The appointed directors in the company are:

  • Devendra khemka
  • Sukumar kundu
  • Renu dhanuka
  • Sanjay kumar ginoria
  • Madan lal agarwala
  • Ritesh agarwala