Company Information

CIN
U70101WB1986PTC040868
Status
Date of Incorporation
26 June 1986
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
28,360,000
Authorised Capital
30,000,000

Directors

Jay Choudhury
Jay Choudhury
Director
for almost 15 years
Joydeep Chowdhury
Joydeep Chowdhury
Director
for over 5 years
Ramkrishna Saha
Ramkrishna Saha
Director
for over 17 years
Balaram Chowdhury
Balaram Chowdhury
Director
for over 1 year

Past Directors

Manik Chand Tater
Manik Chand Tater
Director
over 11 years ago
Asim Kumar Chattopadhyay
Asim Kumar Chattopadhyay
Director
over 15 years ago

Charges

45 Crore
30 January 1996
Allahabad Bank
96 Lak
24 June 1991
Allahabad Bank
1 Crore
21 March 1989
Allahabad Bank
62 Lak
07 March 1989
Allahabad Bank
79 Lak
01 March 1989
Indian Bank
41 Crore
01 March 1989
Indian Bank
0
24 June 1991
Allahabad Bank
0
30 January 1996
Allahabad Bank
0
07 March 1989
Allahabad Bank
0
21 March 1989
Allahabad Bank
0
01 March 1989
Indian Bank
0
24 June 1991
Allahabad Bank
0
30 January 1996
Allahabad Bank
0
07 March 1989
Allahabad Bank
0
21 March 1989
Allahabad Bank
0

Documents

Form MGT-14-21122020_signed
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DPT-3-22062020-signed
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Neosa electronics pvt ltd incorporated?

The Neosa electronics pvt ltd was incorporated with ROC on 26 June 1986 as .

Where has the Neosa electronics pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 040868.

What is the E-filing status of the company?

The status of Neosa electronics pvt ltd is Active.

Number of Key Management personnel of the Neosa electronics pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Neosa electronics pvt ltd?

The appointed directors in the company are:

  • Joydeep chowdhury
  • Ramkrishna saha
  • Balaram chowdhury
  • Asim kumar chattopadhyay
  • Jay choudhury
  • Manik chand tater