Company Information

CIN
U65993WB1993PTC061170
Status
Date of Incorporation
20 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
941,250
Authorised Capital
2,500,000

Directors

Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for over 1 year
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
for about 1 year
Kausalya Agarwal
Kausalya Agarwal
Director
for almost 31 years
Chiranji Lal Agarwal
Chiranji Lal Agarwal
Director
for almost 31 years

Past Directors

Documents

Form ADT-1-04042021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020
Form ADT-3-28072020_signed
Resignation letter-21072020
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-29062019
Form DPT-3-28062019

Frequently Asked Questions

When was the Neo medicare pvt. ltd. incorporated?

The Neo medicare pvt. ltd. was incorporated with ROC on 20 December 1993 as .

Where has the Neo medicare pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 061170.

What is the E-filing status of the company?

The status of Neo medicare pvt. ltd. is Active.

Number of Key Management personnel of the Neo medicare pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Neo medicare pvt. ltd.?

The appointed directors in the company are:

  • Rajeev agarwal
  • Chiranji lal agarwal
  • Kausalya agarwal
  • Saroj agarwal