Company Information

CIN
U51109WB2000PTC090896
Status
Date of Incorporation
07 January 2000
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
655,000
Authorised Capital
1,000,000

Directors

Rajesh Kumar Bokaria
Rajesh Kumar Bokaria
Director/Designated Partner
for over 1 year
Ashok Kumar Bokaria
Ashok Kumar Bokaria
Director
for over 1 year

Past Directors

Mahendra Bokaria Kumar
Mahendra Bokaria Kumar
Director
almost 15 years ago
Manohar Kumar
Manohar Kumar
Director
over 18 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-02112017_signed

Frequently Asked Questions

When was the Novel distributors private limited incorporated?

The Novel distributors private limited was incorporated with ROC on 07 January 2000 as .

Where has the Novel distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 090896.

What is the E-filing status of the company?

The status of Novel distributors private limited is Active.

Number of Key Management personnel of the Novel distributors private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novel distributors private limited?

The appointed directors in the company are:

  • Ashok kumar bokaria
  • Manohar kumar
  • Mahendra bokaria kumar
  • Rajesh kumar bokaria