Company Information

CIN
Status
Date of Incorporation
19 August 1996
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 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
506,000
Authorised Capital
1,500,000

Directors

Rajani Hedaoo
Rajani Hedaoo
Additional Director
for almost 9 years
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
for almost 9 years
Anant Dhondu Kanade
Anant Dhondu Kanade
Additional Director
for almost 9 years
Sohan Kumar Sarawgi
Sohan Kumar Sarawgi
Additional Director
for over 1 year
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Additional Director
for about 13 years

Past Directors

Dinesh Singh
Dinesh Singh
Director
over 14 years ago
Dinesh Chandra Garg
Dinesh Chandra Garg
Director
over 16 years ago
Raj Kumar Garg
Raj Kumar Garg
Additional Director
about 18 years ago
Puneet Garg
Puneet Garg
Additional Director
almost 20 years ago

Documents

Form INC-28-02022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012017
novel1_P25513102_VSSURESH_20161107113117.xlsx
novel_P25513102_VSSURESH_20161107112800.xlsx
Notice of resignation;-25042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Letter of appointment;-25042016
Form DIR-12-25042016_signed
Evidence of cessation;-25042016
Interest in other entities;-25042016
FormSchV-160216 for the FY ending on-310314.OCT
FormSchV-160216 for the FY ending on-310313.OCT
FormSchV-160216 for the FY ending on-310312.OCT
Form23AC-100216 for the FY ending on-310314.OCT
Form23AC-100216 for the FY ending on-310313.OCT
Form23AC-100216 for the FY ending on-310312.OCT
Form MGT-14-090216.PDF
Copy of resolution-090216.PDF
Optional Attachment 1-090216.PDF
Form66-020216 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the incorporation date of the Novel merchant pvt ltd?

Incorporation date of the company is 19 August 1996 .

What is the state of the Novel merchant pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Novel merchant pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Novel merchant pvt ltd?

Novel merchant pvt ltd has appointed 9 of directors.

Who are the appointed Directors in Novel merchant pvt ltd?

The appointed directors in the company are:

  • Bimal kumar agarwal
  • Raj kumar garg
  • Dinesh chandra garg
  • Anant dhondu kanade
  • Sohan kumar sarawgi
  • Dinesh singh
  • Joyendra nath bhattacharyya
  • Rajani hedaoo
  • Puneet garg