Company Information

CIN
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,500,000

Directors

Bithal Das Kothari
Bithal Das Kothari
Director/Designated Partner
for almost 2 years
Krishna Kumar Kothari
Krishna Kumar Kothari
Director/Designated Partner
for over 10 years

Past Directors

Trademarks

Biz2biz Neuron Logistics

[Class : 9] Mobile Phone, Mobile Apps, Computers, Computer Software

Biz2biz Neuron Logistics

[Class : 42] Software Services, Design And Development Of Software In The Field Of Mobile Application, Computer Programming, Software Designing, Software Development.

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form PAS-3-11082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Copy of Board or Shareholders? resolution-10082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019

Frequently Asked Questions

What is the date of Neuron logistics private limited incorporation?

Incorporation date of the company is 05 August 2014 .

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 2.

Neuron logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishna kumar kothari
  • Bithal das kothari