Company Information

CIN
Status
Date of Incorporation
26 March 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
5,000,000
Authorised Capital
5,000,000

Directors

Amar Singh
Amar Singh
Director/Designated Partner
for over 1 year
Raju Das
Raju Das
Director/Designated Partner
for over 1 year
Archana Haldar
Archana Haldar
Director/Designated Partner
for almost 2 years
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
for over 1 year
Chaitali Das
Chaitali Das
Director/Designated Partner
for about 1 year

Past Directors

Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 5 years ago
Sourav Mayra
Sourav Mayra
Director
over 5 years ago
Sukumar Basak
Sukumar Basak
Director
almost 6 years ago
Gautam Baksi
Gautam Baksi
Director
over 6 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 11 years ago
Sunit Kumar Agrawal
Sunit Kumar Agrawal
Director
over 24 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 24 years ago

Documents

Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Notice of resignation;-07082019
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed

Frequently Asked Questions

What is the date on which the Novex vinimay pvt ltd incorporated?

Novex vinimay pvt ltd was incorporated on 26 March 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Novex vinimay pvt ltd compliant?

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

What is the number of directors associated with Novex vinimay pvt ltd?

13 of directors are associated with the company.

What is the number of directors associated with Novex vinimay pvt ltd?

13 of directors are associated with the company.