Company Information

CIN
U51109WB2007PTC113606
Status
Date of Incorporation
22 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,608,000
Authorised Capital
4,700,000

Directors

Beena Agrawal
Beena Agrawal
Director/Designated Partner
for over 10 years
Nitin Bansal
Nitin Bansal
Director/Designated Partner
for over 1 year

Past Directors

Kundan Kumar Rawat
Kundan Kumar Rawat
Director
over 10 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
over 12 years ago
Biswajit Chanda
Biswajit Chanda
Director
over 13 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
over 17 years ago
Praphulla Palai
Praphulla Palai
Director
over 17 years ago

Charges

71 Lak
19 February 2021
Hdfc Bank Limited
71 Lak
19 February 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018

Frequently Asked Questions

When was the Neptune suppliers private limited incorporated?

The Neptune suppliers private limited was incorporated with ROC on 22 February 2007 as .

Where has the Neptune suppliers private limited been incorporated?

The company was incorporated in Kolkata with registration number 113606.

What is the E-filing status of the company?

The status of Neptune suppliers private limited is Active.

Number of Key Management personnel of the Neptune suppliers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Neptune suppliers private limited?

The appointed directors in the company are:

  • Praphulla palai
  • Kundan kumar rawat
  • Biswajit chanda
  • Vijay kumar tailor
  • Pawan kumar das
  • Nitin bansal
  • Beena agrawal