Company Information

CIN
U51109WB1996PTC077415
Status
Date of Incorporation
19 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,447,000
Authorised Capital
180,000,000

Directors

Avantika Saraogi
Avantika Saraogi
Beneficial Owner
for over 5 years
Kamal Nayan Saraogi
Kamal Nayan Saraogi
Beneficial Owner
for over 5 years
Gaurang Bajoria
Gaurang Bajoria
Director/Designated Partner
for about 2 years

Past Directors

Jayesh Vora
Jayesh Vora
Additional Director
over 2 years ago
Vivek Saraogi
Vivek Saraogi
Additional Director
almost 7 years ago
Prabhakar Mishra
Prabhakar Mishra
Director
about 10 years ago
Karan Saraogi
Karan Saraogi
Director
about 13 years ago
Sadhan Guha
Sadhan Guha
Director
over 19 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 19 years ago

Documents

Form BEN - 2-01022020_signed
Declaration under section 90-01022020
Form SH-7-27122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Optional Attachment-(1)-25102019
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
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019

Frequently Asked Questions

What is the date on which the Novel suppliers pvt ltd incorporated?

Novel suppliers pvt ltd was incorporated on 19 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Novel suppliers pvt ltd compliant?

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

What is the number of directors associated with Novel suppliers pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Novel suppliers pvt ltd?

9 of directors are associated with the company.