Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
10,500,000
Authorised Capital
50,000,000

Directors

Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director/Designated Partner
over 2 years ago
Shalini Nopany
Shalini Nopany
Director/Designated Partner
over 2 years ago
Baijnath Bansal
Baijnath Bansal
Director/Designated Partner
over 2 years ago
Himanshu Bajaj
Himanshu Bajaj
Director/Designated Partner
almost 3 years ago
Vikash Goyal
Vikash Goyal
Director/Designated Partner
almost 3 years ago

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Director
about 6 years ago
Sunil Choraria
Sunil Choraria
Director
over 12 years ago
Kavita Bhavsar
Kavita Bhavsar
Nominee Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form MGT-7-12122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form MGT-7-06022018_signed
List of share holders, debenture holders;-30012018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Form MGT-7-04012017_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016