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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NORTH EAST PAPER & INDUSTRIES LIMITED
CIN: U21012WB1999PLC088927 As on: 2026-07-13
NORTH EAST PAPER & INDUSTRIES LIMITED (CIN: U21012WB1999PLC088927) is a Public company incorporated on 09 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
NORTH EAST PAPER & INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NORTH EAST PAPER & INDUSTRIES LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of NORTH EAST PAPER & INDUSTRIES LIMITED are GAJRAJ JAIN, NIRAJ HARLALKA, ASHOK KUMAR JAIN, and NARESH KUMAR KOTHARI.
NORTH EAST PAPER & INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U21012WB1999PLC088927 and its registration number is 88927. Users may contact NORTH EAST PAPER & INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of NORTH EAST PAPER & INDUSTRIES LIMITED is 107 STEPHEN HOUSE 4E BBD BAG , KOLKATA, West Bengal, India - 700001.
Current status of NORTH EAST PAPER & INDUSTRIES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NORTH EAST PAPER & INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NORTH EAST PAPER & INDUSTRIES
Purchase full report of NORTH EAST PAPER & INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NORTH EAST PAPER & INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NORTH EAST PAPER & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049199 | GAJRAJ JAIN | Managing Director | 2005-04-09 |
| 00076968 | NIRAJ HARLALKA | Director | 2003-04-09 |
| 00241599 | ASHOK KUMAR JAIN | Director | 2001-09-03 |
| 00617345 | NARESH KUMAR KOTHARI | Director | 1999-03-09 |
Past Directors & Key Managerial Personnel of NORTH EAST PAPER & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049199 | GAJRAJ JAIN | Director | - | 2005-04-09 |
Other Directorships of GAJRAJ JAIN
Other Directorships of NIRAJ HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRINAMA PLANTATION LLP | AAM-8009 | Designated Partner | 2018-06-11 | Ongoing |
| GOALPARA ROLLER FLOUR MILLS LTD | U15311AS1987PLC002701 | Additional Director | - | 2015-09-28 |
| GOALPARA ROLLER FLOUR MILLS LTD | U15311AS1987PLC002701 | Director | 2021-11-30 | Ongoing |
| GOALPARA ROLLER FLOUR MILLS LTD | U15311AS1987PLC002701 | Director | - | 2019-06-01 |
| GOALPARA ROLLER FLOUR MILLS LTD | U15311AS1987PLC002701 | Whole-time director | - | 2019-06-30 |
| PREM CONSTRUCTIONS PRIVATE LIMITED | U45201AS2008PTC008813 | Director | 2008-09-22 | Ongoing |
| WELKNOWN ENTERPRISES PVT LTD | U51909AS1994PTC004116 | Director | 1997-07-15 | Ongoing |
| MNS PROPBUILD PRIVATE LIMITED | U70100AS2011PTC010613 | Director | 2011-07-20 | Ongoing |
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of NARESH KUMAR KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIKMAN MINERALS LLP | AAR-6805 | Designated Partner | 2020-01-22 | Ongoing |
| SONEKO BIZ PARK LLP | ACB-8290 | Designated Partner | 2023-07-03 | Ongoing |
| KAIROTIC VENTURES LLP | ACC-7966 | Designated Partner | 2023-09-04 | Ongoing |
| BROWN RESOURCES PRIVATE LIMITED | U14220WB2008PTC126875 | Director | 2013-04-25 | Ongoing |
| BROWN RESOURCES PRIVATE LIMITED | U14220WB2008PTC126875 | Director | - | 2008-07-24 |
| NIKMAN MINERALS LIMITED | U17115WB1995PLC072362 | Director | - | 2020-01-21 |
| SONEKO WAREHOUSING LIMITED | U36101WB1997PLC085370 | Director | 1997-09-04 | Ongoing |
| SONEKO MICRO MINERALS PRIVATE LIMITED | U45202WB1997PTC084987 | Director | - | 2015-03-20 |
| CRYSTAL PROCESSORS PVT.LTD. | U51100WB1995PTC074579 | Director | - | 2007-07-28 |
| SONEKO MARKETING PVT LTD | U51909WB1987PTC043126 | Director | 2004-04-10 | Ongoing |
| SONEKO SECURITIES PVT.LTD. | U74140WB1994PTC065863 | Director | - | 2015-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB1994PTC111335 | SONEKO ENTERTAINMENT PRIVATE LIMITED | 4E BBD BAG 107 STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001 |
| U19101WB2026PTC286266 | PYROCARBON FUELS PRIVATE LIMITED | 4/E BBD Bag East,Stephen House, Room 107,Kolkata,Kolkata,West Bengal,700001-India |
| U51101WB2010PTC145976 | MEGHDOOT TRACOM PRIVATE LIMITED | 107B, STEPHEN HOUSE, 4E, B.B.D. BAG , KOLKATA, West Bengal, India - 700001 |
| ACB-8290 | SONEKO BIZ PARK LLP | ROOM NO.107,STEPHEN HOUSE6TH FLOOR, 4E, BBD BAG Kolkata, West Bengal, India - 700001 |
| U51109WB2007PTC113928 | DROLIA SALES PRIVATE LIMITED | 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001 |
| U65190WB2009PTC135698 | RAMDOOT STOCKS & SECURITIES PRIVATE LIMITED | 107B STEPHEN HOUSE, 6TH FLOOR 4E B.B. D BAG , KOLKATA, West Bengal, India - 700001 |
| ACE-3274 | GARIA DEVELOPERS LLP | Room No. 51B, 4 BBD Bag,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-6416 | WITBLOOM LLP | STEPHEN HOUSE Room No-47,4, B.B.D Bag (E ),Kolkata,Kolkata,West Bengal,India-700001 |
| ACF-1330 | ASHTEK VINIMAY LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACF-7328 | JUPITER SHOPPERS LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACG-1915 | DHANA BARSHAN MARKETING LLP | 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-8708 | ANUNEET MERCANTILE LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACE-9423 | ASTABHUJA MARKETING LLP | 4, B.B.D BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACC-7966 | KAIROTIC VENTURES LLP | 4/E B B D Bag East,Stephen House, Room 107,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-8484 | ADMINOVA VISTAS LLP | 4, B.B.D. BAG (EAST),STEPHEN HOUSE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-5307 | SOILBINDER INFRAPROJECTS LLP | STEPHEN HOUSE, ROOM NO. 47, 3RD FLOOR,,4 B.B.D BAG(EAST),Kolkata,Kolkata,West Bengal,India-700001 |
| U68200WB2014PTC203266 | AMPLEFORTH TRADING & RESOURCES PRIVATE LIMITED | Room No. 55, 3rd Floor, Stephen House,,4, B.B.D. Bag (East),,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-8816 | JAINASHALOK LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-1669 | GARIA LAND LLP | Room No.51B, 3rd Floor, 4 B.B.D Bag East,Stephen House,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5591 | Ram Shyam Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-5593 | Bhairav Properties LLP | Room No. 51B,3rd Floor, 4 B.B.D Bag East,,Stephen House, Dalhousie,Kolkata,Kolkata,West Bengal,India-700001 |
| AAR-6805 | NIKMAN MINERALS LLP | 107, STEPHEN HOUSE 4E, B B D BAG KOLKATA, West Bengal, India - 700001 |
| U35999WB2021PTC250260 | ACUMEN RAIL PRIVATE LIMITED | 4 BBD BAG (E), STEPHEN HOUSE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110147 | TEMPLE VINIMAY PRIVATE LIMITED | STEPHEN HOUSE, ROOM NO 79 4 BBD BAG EAST , KOLKATA, West Bengal, India - 700001 |
| U65993WB1989PTC045897 | TRIMURTI AUTO FINANCE PVT LTD | 4 BBD BAG (EAST) STEPHEN HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB2004PTC100642 | RICHI STOCK BROKING PRIVATE LIMITED | 4, BBD BAG (EAST) STEPHEN HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1994PTC065863 | SONEKO SECURITIES PVT.LTD. | 107 STEPHEN HOUSE4E B B D BAG , KOLKATA, West Bengal, India - 700001 |
| U74210WB2009PTC136353 | NEYANTRAN ENGINEERS PRIVATE LIMITED | 9 STEPHEN HOUSE 4 B.B.D. BAG (EAST) , KOLKATA, West Bengal, India - 700001 |
| U61100WB1983PTC036051 | SHIPCON INSURANCE SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED | 84 STEPHEN HOUSE, 5th floor, 4, BBD Bag(East), , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.