Company Information

CIN
U45400WB2001PTC092966
Status
Date of Incorporation
05 March 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
12,920,000
Authorised Capital
20,000,000

Directors

Past Directors

Raj Kumar Kapur
Raj Kumar Kapur
Director
over 17 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director
over 20 years ago
Hemant Kumar Goenka
Hemant Kumar Goenka
Director
over 23 years ago
Madhushree Goenka
Madhushree Goenka
Director
over 23 years ago

Charges

0
17 January 2004
Allahabad Bank
1 Crore
01 February 1995
Punjab National Bank
0
17 January 2004
Allahabad Bank
0
01 February 1995
Punjab National Bank
0
17 January 2004
Allahabad Bank
0
01 February 1995
Punjab National Bank
0
17 January 2004
Allahabad Bank
0

Documents

List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-261115.OCT
Form AOC-4-311015.OCT
Form ADT-1-091015.OCT
Form MGT-14-180815.OCT
Copy of resolution-180815.PDF
Evidence of cessation-260315.PDF
Optional Attachment 1-260315.PDF
Form DIR-11-270315.OCT

Frequently Asked Questions

When was the Novophalt construction private limited incorporated?

The Novophalt construction private limited was incorporated with ROC on 05 March 2001 as .

Where has the Novophalt construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 092966.

What is the E-filing status of the company?

The status of Novophalt construction private limited is Converted to LLP.

Number of Key Management personnel of the Novophalt construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Novophalt construction private limited?

The appointed directors in the company are:

  • Madhushree goenka
  • Hemant kumar goenka
  • Ashutosh agarwal
  • Raj kumar kapur