It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveNeptune Plaza Maker Private Limited, a active private limited company, was established on 31 May 2007 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45400WB2007PTC116264. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Umakanta Rout (Additional Director), Boudhayan Chakraborty (Director). Past directors included Dipankar Maiti, Pranakrishna Biswas, Rekha Mannoj Jain. It holds ₹2,023.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 39, Shakespeare Sarani, Premlata, 5Th Floor,, Kolkata, West Bengal, 700017.
U45400WB2007PTC116264
116264
31 May 2007
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umakanta Rout | Additional Director | 19 Apr 2019 | Current |
| Boudhayan Chakraborty | Director | 04 Apr 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2009 | Past |
| Pramod Abcsdd | Director | 31 Jan 2009 | Past |
| Pramod Abcsdd | Director | 22 Apr 2019 | Past |
| Pramod Abcsdd | Director | 03 Mar 2008 | Past |
| Pramod Abcsdd | Director | 05 Apr 2014 | Past |
| Pramod Abcsdd | Director | 07 Nov 2008 | Past |
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Neptune Plaza Maker Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 123.68% decrease in profit. The company's net worth dipped by a decrease of 9.91%.
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In 2016, Neptune Plaza Maker had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹20,230,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2013 | State Bank Of India | ₹235.00 Cr | Open |
| 16 Mar 2009 | State Bank Of India | ₹1,788.00 Cr | Open |
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The activity Neptune Plaza Maker Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity A charge with State Bank Of India of Rs. 17,880.00 M registered on 16 Mar 2009 with Charge ID 10151435 was modified on 14 Aug 2019. was completed.
Umakanta Rout was appointed as a Additional Director was appointed as a Additional Director on 19 Apr 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.
Neptune Plaza Maker Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.
Boudhayan Chakraborty was appointed as a Director was appointed as a Director on 04 Apr 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 2,350.00 M with Charge ID 10421929 was registered on 29 Mar 2013. was documented.
The CIN of Neptune Plaza Maker Private Limited is U45400WB2007PTC116264.
Neptune Plaza Maker Private Limited is headquartered at 39, Shakespeare Sarani, Premlata, 5Th Floor,, Kolkata, West Bengal, 700017.
Neptune Plaza Maker Private Limited was incorporated on 31 May 2007.
The current directors of Neptune Plaza Maker Private Limited are
The primary industry of Neptune Plaza Maker Private Limited is Real Estate And Construction.
Neptune Plaza Maker Private Limited is unlisted.
The authorized capital of Neptune Plaza Maker Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Neptune Plaza Maker Private Limited is Active Non-Compliant.
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