Company Information

CIN
U72300WB2013PTC190228
Status
Date of Incorporation
01 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dorien Zahida De
Dorien Zahida De
Director/Designated Partner
for over 2 years
Prosenjit Kumar De
Prosenjit Kumar De
Director/Designated Partner
for over 2 years
Soumya Chakraborty
Soumya Chakraborty
Director/Designated Partner
for over 1 year

Past Directors

Chitra Chakraborty
Chitra Chakraborty
Director
about 5 years ago
Swarnabindu Roy
Swarnabindu Roy
Director
almost 12 years ago
Payal Roy
Payal Roy
Director
almost 12 years ago
Binay Kumar Chakrabarty
Binay Kumar Chakrabarty
Director
almost 12 years ago

Documents

Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed

Frequently Asked Questions

What is the date on which the Novus infosoft private limited incorporated?

Novus infosoft private limited was incorporated on 01 February 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Novus infosoft private limited compliant?

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

What is the number of directors associated with Novus infosoft private limited?

7 of directors are associated with the company.

What is the number of directors associated with Novus infosoft private limited?

7 of directors are associated with the company.