Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,870,000
Authorised Capital
20,000,000

Directors

Anoop Nopany
Anoop Nopany
Director
about 2 years ago
Kamal Kumar Nopany
Kamal Kumar Nopany
Director
almost 21 years ago

Past Directors

Priti Nopany
Priti Nopany
Additional Director
almost 6 years ago

Documents

List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(3)-17112020
Directors report as per section 134(3)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Evidence of cessation;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Declaration by first director-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed