Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,000
Authorised Capital
1,000,000

Directors

Vardhan Nopany
Vardhan Nopany
Director
over 2 years ago
Neera Nopany
Neera Nopany
Director
almost 29 years ago

Past Directors

Hari Krishan Mansinghka
Hari Krishan Mansinghka
Director
almost 29 years ago

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form DIR-12-02072018_signed
Notice of resignation;-02072018
Evidence of cessation;-02072018
Form INC-22-06042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copy of board resolution authorizing giving of notice-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016