Company Information

CIN
Status
Date of Incorporation
16 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,469,000
Authorised Capital
50,000,000

Directors

Anoop Nopany
Anoop Nopany
Director/Designated Partner
about 2 years ago
Kamal Kumar Nopany
Kamal Kumar Nopany
Director
over 12 years ago

Past Directors

Virendra Singh Bengani
Virendra Singh Bengani
Additional Director
over 9 years ago
Nirmal Nopany
Nirmal Nopany
Director
about 10 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Additional Director
over 10 years ago
Bimal Kumar Dhelia
Bimal Kumar Dhelia
Director
over 12 years ago
Priti Nopany
Priti Nopany
Director
over 30 years ago

Charges

47 Lak
31 October 2013
Hdb Financial Services Limited
47 Lak
31 October 2013
Hdb Financial Services Limited
0
31 October 2013
Hdb Financial Services Limited
0

Documents

Directors report as per section 134(3)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form MGT-14-19112020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form BEN - 2-13092019_signed
Declaration under section 90-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed