Company Information

CIN
U15520WB1990PTC048466
Status
Date of Incorporation
26 February 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,241,000
Authorised Capital
25,000,000

Directors

Vinod Madhaorao Mohite
Vinod Madhaorao Mohite
Director/Designated Partner
for over 1 year
Dhanashri Khushal Chilbule
Dhanashri Khushal Chilbule
Director/Designated Partner
for over 5 years
Bubai Hazra
Bubai Hazra
Director/Designated Partner
for over 1 year
Nitin Goutamchand Tatiya
Nitin Goutamchand Tatiya
Director
for over 13 years
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
for about 7 years
Rajul Pritam Raisoni
Rajul Pritam Raisoni
Director
for about 8 years
Raj Kishor Mahto
Raj Kishor Mahto
Director/Designated Partner
for over 1 year
Manish Kumar Mayank
Manish Kumar Mayank
Director/Designated Partner
for about 6 years
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
for about 6 years

Past Directors

. Shivajee
. Shivajee
Additional Director
about 1 year ago
Somakant Sharma
Somakant Sharma
Additional Director
about 1 year ago
Shruti Dhadda
Shruti Dhadda
Director
over 13 years ago
Yashpal Tulsyan
Yashpal Tulsyan
Director
almost 14 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
over 15 years ago
Anuj Tulsyan
Anuj Tulsyan
Director
almost 20 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Director
about 22 years ago

Documents

Form AOC-5-10092020-signed
Copy of board resolution-10082020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-26082019_signed
Copy of board resolution authorizing giving of notice-26082019
Optional Attachment-(1)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Notice of resignation filed with the company-30102018

Frequently Asked Questions

What is the incorporation date of the Novelty commotrade private limited?

Incorporation date of the company is 26 February 1990 .

What is the state of the Novelty commotrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Novelty commotrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Novelty commotrade private limited?

Novelty commotrade private limited has appointed 16 of directors.

Who are the appointed Directors in Novelty commotrade private limited?

The appointed directors in the company are:

  • Shruti dhadda
  • Dhanashri khushal chilbule
  • Nitin goutamchand tatiya
  • Vikas kumar singh
  • Somakant sharma
  • . shivajee
  • Pritesh kumar choudhary
  • Dinesh prakashchandra saraf
  • Yashpal tulsyan
  • Anuj tulsyan
  • Rajul pritam raisoni
  • Suman kumar singh
  • Manish kumar mayank
  • Vinod madhaorao mohite
  • Bubai hazra
  • Raj kishor mahto