Company Information

CIN
Status
Date of Incorporation
29 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,305,000
Authorised Capital
6,500,000

Directors

Renu Poddar
Renu Poddar
Director
for over 12 years
Jaikishan Poddar
Jaikishan Poddar
Director
for over 12 years

Past Directors

Vijay Ajitsaria
Vijay Ajitsaria
Director
almost 15 years ago
Binod Kumar Lath
Binod Kumar Lath
Director
over 19 years ago
Sarita Lath
Sarita Lath
Director
over 19 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018

Frequently Asked Questions

What is the date on which the Novel apartments private limited incorporated?

Novel apartments private limited was incorporated on 29 January 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Novel apartments private limited compliant?

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

What is the number of directors associated with Novel apartments private limited?

5 of directors are associated with the company.

What is the number of directors associated with Novel apartments private limited?

5 of directors are associated with the company.