Company Information

CIN
Status
Date of Incorporation
14 November 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Vedika Shroff
Vedika Shroff
Director/Designated Partner
for about 6 years
Gaurav Khemka
Gaurav Khemka
Director/Designated Partner
for over 1 year

Past Directors

Adarsh Khemka
Adarsh Khemka
Director
over 36 years ago

Documents

Form DPT-3-04062020-signed
Form MGT-14-02062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200602
Altered memorandum of association-31052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Optional Attachment-(1)-31052020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-31102019_signed marked as defective by Registrar on 29-11-2019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 29-11-2019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date on which the Nouveau infotech private limited incorporated?

Nouveau infotech private limited was incorporated on 14 November 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nouveau infotech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Nouveau infotech private limited?

3 of directors are associated with the company.

What is the number of directors associated with Nouveau infotech private limited?

3 of directors are associated with the company.