Company Information

CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,110,000
Authorised Capital
1,500,000

Directors

Deepak Kumar Neotia
Deepak Kumar Neotia
Director
over 21 years ago
Pankaj Neotia
Pankaj Neotia
Director
over 21 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form DPT-3-01052020-signed
Form ADT-1-19092019_signed
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Copy of written consent given by auditor-16092019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-24092016