Company Information

CIN
Status
Date of Incorporation
07 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

Prosanto Roy
Prosanto Roy
Director
for almost 2 years
Dhiraj Kumar Sharma
Dhiraj Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
about 4 years ago
Biplab Ghosh
Biplab Ghosh
Additional Director
almost 6 years ago
Rabin Dutta
Rabin Dutta
Director
almost 10 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 12 years ago
Vinita Jain
Vinita Jain
Director
almost 14 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 14 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-7-05032021_signed
Form AOC-4-05032021_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DIR-12-28112020_signed
Form DPT-3-07102020-signed
Notice of resignation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Interest in other entities;-02012020
Form DIR-12-02012020_signed
Form AOC-4-16112019_signed
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)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-19102019_signed
Form DPT-3-14102019-signed
Form ADT-1-08102019_signed

Frequently Asked Questions

When was the Novelty vintrade private limited incorporated?

The Novelty vintrade private limited was incorporated with ROC on 07 March 2011 as .

Where has the Novelty vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 160344.

What is the E-filing status of the company?

The status of Novelty vintrade private limited is Active.

Number of Key Management personnel of the Novelty vintrade private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Novelty vintrade private limited?

The appointed directors in the company are:

  • Manoj kumar gupta
  • Rajesh kumar agarwal
  • Rabin dutta
  • Vinita jain
  • Dhiraj kumar sharma
  • Biplab ghosh
  • Manoj kumar singh
  • Prosanto roy