Company Information

CIN
U51909WB2011PTC160470
Status
Date of Incorporation
08 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Jain
Sanjay Jain
Director
for over 13 years
Dhiraj Kumar Sharma
Dhiraj Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 1 year ago
Avik Dalal
Avik Dalal
Additional Director
almost 6 years ago
Rabin Dutta
Rabin Dutta
Director
over 9 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Purshottam Daima
Purshottam Daima
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-09122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-19102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Instrument(s) of creation or modification of charge;-04022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190204

Frequently Asked Questions

What is the incorporation date of the Novel retail private limited?

Incorporation date of the company is 08 March 2011 .

What is the state of the Novel retail private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Novel retail private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novel retail private limited?

Novel retail private limited has appointed 7 of directors.

Who are the appointed Directors in Novel retail private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Rajesh kumar agarwal
  • Purshottam daima
  • Rabin dutta
  • Dhiraj kumar sharma
  • Avik dalal
  • Anup kumar mondal