Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,352,000
Authorised Capital
8,000,000

Directors

Yuvraaj Nopany
Yuvraaj Nopany
Director/Designated Partner
over 2 years ago
Shilpa Nopany
Shilpa Nopany
Director
over 15 years ago
Ravi Chhaparia
Ravi Chhaparia
Director
over 31 years ago

Past Directors

Dinesh Prasad Chhaparia
Dinesh Prasad Chhaparia
Director
over 31 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form DIR-12-21022020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-20092019_signed
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form DPT-3-26062019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form GNL-2-27032018-signed
Form SH-7-15032018-signed
Form MGT-14-15032018_signed
Form PAS-3-15032018_signed
Copy of Board or Shareholders? resolution-15032018
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.-15032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Complete record of private placement offers and acceptances in Form PAS-5.-15032018