NEW WAY CONSTRUCTIONS LTD

OVERVIEW - NEW WAY CONSTRUCTIONS LTD

New Way Constructions Ltd was an unlisted public company incorporated on 28 January, 1991. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 17.71 cr.

The current status of New Way Constructions Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of New Way Constructions Ltd, per our records, was held on 13 October, 2020.

The Corporate Identification Number (CIN) of New Way Constructions Ltd is U70101WB1991PLC050757. The registered office of New Way Constructions Ltd was at 687, ANANDAPUR, EM BYPASS 2ND FLOOR KOLKATA Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - NEW WAY CONSTRUCTIONS LTD

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Directors - NEW WAY CONSTRUCTIONS LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 3 reported key management personnel.

The longest serving director currently on board is Pradip Kumar Agarwal who was appointed on 27 January, 1995. Pradip Kumar Agarwal has been on the board for more than 29 years. The most recently appointed director is Sudipta . Datta, who was appointed on 01 June, 2020.

Rajesh Kumar Agarwal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR AGARWAL	Director	11 May, 2012	Other directorships - BENGAL EMAMI HOUSING LIMITED,  SUNDEW FINANCE PRIVATE LIMITED,  PAN EMAMI COSMED LIMITED,  EMAMI EDUCATION AND RESEARCH FOUNDATION,  VAGYALAKSHMI TIE UP PRIVATE LIMITED,  GULAB BARTER PRIVATE LIMITED,  A M MEDICAL CENTRE PRIVATE LIMITED,  EMAMI CAPITAL MARKETS LIMITED,  PAN EMAMI COSMED LIMITED,  VITANOMIC AGRICULTURE PRIVATE LIMITED,
PRADIP KUMAR AGARWAL	Director	27 January, 1995	Other directorships - FASTGROW CROPS PRIVATE LIMITED,  EMAMI HOME PRIVATE LIMITED,
SANTINATH PAUL	Director	23 June, 2014	Other directorships - PAWANDOOT COMMOTRADE PRIVATE LIMITED,  PAN EMAMI COSMED LIMITED,  NUTURESSA BIOCROPS PRIVATE LIMITED,  PREMIER FERRO ALLOYS & SECURITIES LIMITED,  KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED,  EMAMI EDUCATION AND RESEARCH FOUNDATION,  A M MEDICAL CENTRE PRIVATE LIMITED,  EMAMI CAPITAL MARKETS LIMITED,  PAN EMAMI COSMED LIMITED,  EMAMI EAST BENGAL FC PRIVATE LIMITED,
SHAMPA PAUL	Director	18 December, 2019	Other directorships - TSSP SPA AND SALON PRIVATE LIMITED,  DEEVEE COMMERCIALS LTD,  PAN EMAMI COSMED LIMITED,  KKALPANA PLASTICK LIMITED,  PREMIER FERRO ALLOYS & SECURITIES LIMITED,  KHANDELWAL FINANCE PVT LTD,  EMAMI CAPITAL MARKETS LIMITED,  TMT VINIYOGAN LTD.,
SUDIPTA . DATTA	Director	01 June, 2020	Other directorships - PREMIER FERRO ALLOYS & SECURITIES LIMITED,  KHANDELWAL FINANCE PVT LTD,  EMAMI CAPITAL MARKETS LIMITED,  TMT VINIYOGAN LTD.,
RIKI GUPTA	KMP	18 December, 2019	No other directorships
NIKITA GUPTA	KMP	22 February, 2021	No other directorships
RAHUL BHUWANIA	KMP	27 April, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR AGARWAL	Director	11 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BENGAL EMAMI HOUSING LIMITED Director 20 September, 2022 Real Estate and Renting SUNDEW FINANCE PRIVATE LIMITED Director 27 August, 2014 Finance PAN EMAMI COSMED LIMITED Director 12 July, 2002 Manufacturing (Chemicals and chemical products) EMAMI EDUCATION AND RESEARCH FOUNDATION Director 18 July, 2022 Education VAGYALAKSHMI TIE UP PRIVATE LIMITED Director 25 March, 2017 Trading GULAB BARTER PRIVATE LIMITED Director 04 May, 2017 Trading A M MEDICAL CENTRE PRIVATE LIMITED Director 04 March, 2022 Other service activites EMAMI CAPITAL MARKETS LIMITED Director 16 July, 2001 Computer Related Services PAN EMAMI COSMED LIMITED Director 01 April, 2022 Trading VITANOMIC AGRICULTURE PRIVATE LIMITED Director 25 March, 2017 Agriculture and Allied Activities
PRADIP KUMAR AGARWAL	Director	27 January, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FASTGROW CROPS PRIVATE LIMITED Director 04 September, 2014 Agriculture and Allied Activities EMAMI HOME PRIVATE LIMITED Director 04 September, 2014 Real Estate and Renting
SANTINATH PAUL	Director	23 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PAWANDOOT COMMOTRADE PRIVATE LIMITED Director 25 March, 2017 Trading PAN EMAMI COSMED LIMITED Director 01 March, 2013 Manufacturing (Chemicals and chemical products) NUTURESSA BIOCROPS PRIVATE LIMITED Director 16 March, 2017 Agriculture and Allied Activities PREMIER FERRO ALLOYS & SECURITIES LIMITED Director 11 May, 2012 Manufacturing (Metals & Chemicals and their products) KHATUNARESH NATURAL RESOURCES PRIVATE LIMITED Director 25 March, 2017 Mining and Quarrying EMAMI EDUCATION AND RESEARCH FOUNDATION Director 18 July, 2022 Education A M MEDICAL CENTRE PRIVATE LIMITED Director 04 March, 2022 Other service activites EMAMI CAPITAL MARKETS LIMITED Director 17 July, 2014 Computer Related Services PAN EMAMI COSMED LIMITED Director 01 April, 2022 Trading EMAMI EAST BENGAL FC PRIVATE LIMITED Director 07 September, 2022 Recreational, cultural and sporting activities
SHAMPA PAUL	Director	18 December, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TSSP SPA AND SALON PRIVATE LIMITED Director 14 March, 2018 Business Services DEEVEE COMMERCIALS LTD Director 29 February, 2020 Trading PAN EMAMI COSMED LIMITED Director 18 December, 2019 Manufacturing (Chemicals and chemical products) KKALPANA PLASTICK LIMITED Director 15 April, 2022 Manufacturing (Metals & Chemicals and their products) PREMIER FERRO ALLOYS & SECURITIES LIMITED Director 29 February, 2020 Manufacturing (Metals & Chemicals and their products) KHANDELWAL FINANCE PVT LTD Director 03 May, 2021 Finance EMAMI CAPITAL MARKETS LIMITED Director 18 December, 2019 Computer Related Services TMT VINIYOGAN LTD. Director 18 December, 2019 Finance
SUDIPTA . DATTA	Director	01 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMIER FERRO ALLOYS & SECURITIES LIMITED Director 29 February, 2020 Manufacturing (Metals & Chemicals and their products) KHANDELWAL FINANCE PVT LTD Director 10 June, 2021 Finance EMAMI CAPITAL MARKETS LIMITED Director 28 February, 2020 Computer Related Services TMT VINIYOGAN LTD. Director 29 February, 2020 Finance
RIKI GUPTA	KMP	18 December, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NIKITA GUPTA	KMP	22 February, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAHUL BHUWANIA	KMP	27 April, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY