Company Information

CIN
U70101WB1988PTC045196
Status
Date of Incorporation
13 September 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
543,500
Authorised Capital
62,000,000

Directors

Priya Prasad
Priya Prasad
Director/Designated Partner
for over 1 year
Gopal Prasad
Gopal Prasad
Director/Designated Partner
for about 1 year
Rameswar Prasad
Rameswar Prasad
Director/Designated Partner
for over 1 year
Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
for about 2 years

Past Directors

Ganesh Prasad
Ganesh Prasad
Director
over 18 years ago

Charges

3 Crore
10 November 2017
The Federal Bank Ltd
3 Crore
20 October 2022
Hdfc Bank Limited
0
10 November 2017
Others
0
20 October 2022
Hdfc Bank Limited
0
10 November 2017
Others
0

Documents

Form SH-8-20052021-signed
Form SH-9-20052021-signed
tatutory approvals received (if any);-04052021
Declaration by auditor(s)-04052021
Affidavit as per rule 65(3)-04052021
Statement of assets and liabilities-04052021
Auditor's report-04052021
Optional Attachment-(3)-04052021
Audited financial statements of last three years-04052021
Optional Attachment-(1)-04052021
Details of the promoters of the company-04052021
Optional Attachment-(2)-04052021
Copy of the board resolution-04052021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04052021
Optional Attachment-(4)-04052021
Copy of Special Resolution-04052021
Copy of board resolution-04052021
Form DPT-3-30122020-signed
Copy of Special Resolution-01122020
Affidavit as per rule 65(3)-01122020

Frequently Asked Questions

When was the Neelamber constructions pvt ltd incorporated?

The Neelamber constructions pvt ltd was incorporated with ROC on 13 September 1988 as .

Where has the Neelamber constructions pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 045196.

What is the E-filing status of the company?

The status of Neelamber constructions pvt ltd is Active.

Number of Key Management personnel of the Neelamber constructions pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Neelamber constructions pvt ltd?

The appointed directors in the company are:

  • Rajendra prasad
  • Rameswar prasad
  • Ganesh prasad
  • Gopal prasad
  • Priya prasad