Company Information

CIN
Status
Date of Incorporation
07 July 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,340,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Dugar
Pradeep Kumar Dugar
Director
for over 35 years
Chhatar Singh Dugar
Chhatar Singh Dugar
Director
for over 8 years

Past Directors

Hari Kishan Mall
Hari Kishan Mall
Director
over 35 years ago

Documents

Form INC-28-06062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27052019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form DIR-12-08092016_signed
Optional Attachment-(1)-07092016
Evidence of cessation;-07092016
List of share holders, debenture holders;-20082016
Form MGT-7-20082016_signed
Optional Attachment-(1)-19082016
Letter of appointment;-19082016

Frequently Asked Questions

What is the date of Novex trades & holdings pvt ltd incorporation?

Incorporation date of the company is 07 July 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Novex trades & holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chhatar singh dugar
  • Pradeep kumar dugar
  • Hari kishan mall