Company Information
CIN
Status
Date of Incorporation
13 October 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
208,774,400
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Jhawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ghanshyam Das Lakhotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Lohia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanraj Parihar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aloke Poddar
Cfo
almost 10 years ago
almost 10 years ago
Nipendra Kumar Sharma
Additional Director
almost 18 years ago
almost 18 years ago
Bihari Lal Santhalia
Director
about 35 years ago
about 35 years ago
Past Directors
Rameshwar Singh Thakur
Additional Director
almost 5 years ago
almost 5 years ago
Dhrub Jyoti Basu
Additional Director
over 6 years ago
over 6 years ago
Stuti Raghav Agarwalla
Additional Director
about 8 years ago
about 8 years ago
Pravin Kumar Jain
Additional Director
about 8 years ago
about 8 years ago
Anupriya Jhawar
Additional Director
over 8 years ago
over 8 years ago
Ashutosh Dixit
Director
almost 10 years ago
almost 10 years ago
Ranjit Kumar Dutta
Director
over 14 years ago
over 14 years ago
Hari Bansh Narayan Singh
Director
almost 15 years ago
almost 15 years ago
Kamal Kumar Goenka
Managing Director
almost 15 years ago
almost 15 years ago
Damodar Prasad Agarwal
Additional Director
almost 18 years ago
almost 18 years ago
Pradip Kumar Bankia
Director
about 21 years ago
about 21 years ago
Ashutosh Agarwal
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 16] Magazines, Newspapers, Manuals, Printed Matter, Printing Blocks, Pamphlets, Catalogs, Books, Periodicals, Advertisement Brochures, Jackets For Programme, Spread Sheets, Plotter, Computer Aided Instructionaland Teaching Material, Media For Recording Computer Programs, Data And Data Base, Instructional And Teaching Material (Except Apparatus) For Sale In India And...
[Class : 16] Magazines, Newspapers, Manuals, Printed Matter, Printing Blocks, Pamphlets, Catalogs, Books, Periodicals, Advertisement Brochures, Jackets For Programme, Spread Sheets, Plotter, Computer Aided Instructionaland Teaching Material, Media For Recording Computer Programs, Data And Data Base, Instructional And Teaching Material (Except Apparatus) For Sale In India And...
[Class : 16] Magazines, Newspapers, Manuals, Printed Matter, Printing Blocks, Pamphlets, Catalogs, Books, Periodicals, Advertisement Brochures, Jackets For Programme, Spread Sheets, Plotter, Computer Aided Instructionaland Teaching Material, Media For Recording Computer Programs, Data And Data Base, Instructional And Teaching Material (Except Apparatus) For Sale In India And...
View +1 more Brands for Neutral Publishing House Ltd.
Charges
18 August 2005
State Bank Of India
30 Crore
19 May 2000
Indian Overseas Bank
40 Lak
19 May 2000
Indian Overseas Bank
11 Crore
15 January 2020
Icici Bank Limited
30 Crore
18 August 2005
State Bank Of India
0
15 January 2020
Others
0
19 May 2000
Indian Overseas Bank
0
19 May 2000
Indian Overseas Bank
0
18 August 2005
State Bank Of India
0
15 January 2020
Others
0
19 May 2000
Indian Overseas Bank
0
19 May 2000
Indian Overseas Bank
0
18 August 2005
State Bank Of India
0
15 January 2020
Others
0
19 May 2000
Indian Overseas Bank
0
19 May 2000
Indian Overseas Bank
0
18 August 2005
State Bank Of India
0
15 January 2020
Others
0
19 May 2000
Indian Overseas Bank
0
19 May 2000
Indian Overseas Bank
0
Documents
Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form PAS-6-04102020_signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Form DIR-12-19032020_signed
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form CHG-1-14022020_signed
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019