Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Renu Neotia
Director
over 13 years ago
over 13 years ago
Swati Neotia
Director
over 13 years ago
over 13 years ago
Deepak Kumar Neotia
Director
over 13 years ago
over 13 years ago
Pankaj Neotia
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-23112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-26062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
