Company Information

CIN
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,710,350
Authorised Capital
15,000,000

Directors

Prachi Agarwal
Prachi Agarwal
Director
for over 8 years
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for over 2 years
Kiran Agarwal
Kiran Agarwal
Director/Designated Partner
for over 6 years

Past Directors

Gopal Banka
Gopal Banka
Director
about 28 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
about 28 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Notice of resignation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019

Frequently Asked Questions

What is the incorporation date of the Neelachal marketing pvt ltd?

Incorporation date of the company is 27 March 1996 .

What is the state of the Neelachal marketing pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Neelachal marketing pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Neelachal marketing pvt ltd?

Neelachal marketing pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Neelachal marketing pvt ltd?

The appointed directors in the company are:

  • Naresh kumar choudhary
  • Gopal banka
  • Kiran agarwal
  • Prachi agarwal
  • Prateek agarwal