Company Information

CIN
Status
Date of Incorporation
30 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
466,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puspa Devi Agarwal
Puspa Devi Agarwal
 Beneficial Owner
for over 18 years
Dashrath Prasad Agarwal
Dashrath Prasad Agarwal
 Beneficial Owner
for over 1 year

Past Directors

Rownak Agarwal
Rownak Agarwal
Additional Director
over 10 years ago

Charges

6 Crore
22 July 2019
Oriental Bank Of Commerce
4 Crore
10 June 2009
Oriental Bank Of Commerce
2 Crore
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0
10 June 2009
Others
0
22 July 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-21042020-signed
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-20082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019

Frequently Asked Questions

What is the date of Neelpath merchandise pvt. ltd. incorporation?

Incorporation date of the company is 30 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Neelpath merchandise pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dashrath prasad agarwal
  • Puspa devi agarwal
  • Rownak agarwal