Company Information

CIN
Status
Date of Incorporation
13 September 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Ganesh Prasad
Ganesh Prasad
Director
over 18 years ago

Registered Trademarks

Altitude 16 Neelamber Constructions

[Class : 36] Real Estate Affairs, Real Estate Development

Altitude 16 Neelamber Constructions

[Class : 37] Builders, Building Construction, Repair And Installation Services, Property Development, Building Construction Supervision, Construction Services.

Altitude 16 Neelamber Constructions

[Class : 37] Builders, Building Construction, Repair And Installation Services, Property Development, Building Construction Supervision, Construction Services.
View +1 more Brands for Neelamber Constructions Pvt Ltd.

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
Audited financial statements of last three years-04052021
Affidavit as per rule 65(3)-04052021
tatutory approvals received (if any);-04052021
Statement of assets and liabilities-04052021
Optional Attachment-(4)-04052021
Optional Attachment-(2)-04052021
Declaration by auditor(s)-04052021
Details of the promoters of the company-04052021
Optional Attachment-(1)-04052021
Copy of board resolution-04052021
Copy of Special Resolution-04052021
Copy of the board resolution-04052021
Optional Attachment-(3)-04052021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04052021
Auditor's report-04052021
Form DPT-3-30122020-signed
Details of the promoters of the company-01122020
Optional Attachment-(5)-01122020
Statement of assets and liabilities-01122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01122020
Copy of the board resolution-01122020
Optional Attachment-(4)-01122020
Copy of board resolution-01122020
Copy of Special Resolution-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Audited financial statements of last three years-01122020
Declaration by auditor(s)-01122020