Company Information

CIN
U45203WB2006PLC111423
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Ratna Das
Ratna Das
Additional Director
for over 1 year
Babu Das
Babu Das
Director/Designated Partner
for over 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for about 18 years
Nirmal Agarwal
Nirmal Agarwal
Director
for about 18 years
Bipul Kumar Roy
Bipul Kumar Roy
Director/Designated Partner
for over 1 year

Past Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Additional Director
over 6 years ago
Nand Kishore Singhal
Nand Kishore Singhal
Director
about 15 years ago
Ashok Bector
Ashok Bector
Additional Director
about 16 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 18 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 18 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
about 18 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
about 18 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-14-24092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-18092019
Optional Attachment-(1)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of written consent given by auditor-18092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-31012019_signed
Optional Attachment-(1)-29012019

Frequently Asked Questions

When was the Neepaz infrastructure & developers limited incorporated?

The Neepaz infrastructure & developers limited was incorporated with ROC on 20 September 2006 as .

Where has the Neepaz infrastructure & developers limited been incorporated?

The company was incorporated in Kolkata with registration number 111423.

What is the E-filing status of the company?

The status of Neepaz infrastructure & developers limited is Active.

Number of Key Management personnel of the Neepaz infrastructure & developers limited?

The company has 12 key management personnel in the company.

Who are the directors of the Neepaz infrastructure & developers limited?

The appointed directors in the company are:

  • Nirmal agarwal
  • Nand kishore singhal
  • Jugal kishore agarwal
  • Ghanshyam das agarwal
  • Mahesh kumar agarwal
  • Manoj kumar agarwal
  • Mohan lal agarwal
  • Ashok bector
  • Bipul kumar roy
  • Sushil kumar singhal
  • Babu das
  • Ratna das