Company Information

CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,520,000
Authorised Capital
20,000,000

Directors

Yuvraaj Nopany
Yuvraaj Nopany
Director/Designated Partner
about 2 years ago
Vijay Kumar Nopany
Vijay Kumar Nopany
Director/Designated Partner
over 2 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director/Designated Partner
over 2 years ago
Shilpa Nopany
Shilpa Nopany
Director
almost 16 years ago

Past Directors

Ajoy Kumar Mohta
Ajoy Kumar Mohta
Director
almost 19 years ago
Sanjay Rawka
Sanjay Rawka
Director
about 20 years ago
Subhash Chandra Swaika
Subhash Chandra Swaika
Director
about 20 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-19062017_signed
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
Optional Attachment-(1)-19062017
Form ADT-3-01062017-signed
Resignation letter-30052017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form ADT-1-26122016_signed
Form ADT-3-26122016-signed
Resignation letter-26122016
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016