Company Information

CIN
Status
Date of Incorporation
16 October 1982
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
5,730,000
Authorised Capital
6,000,000

Directors

Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director
about 14 years ago
Shobhana Bhartia
Shobhana Bhartia
Director
almost 33 years ago
Nandini Nopany
Nandini Nopany
Managing Director
almost 33 years ago
Jyotsna Poddar
Jyotsna Poddar
Director
almost 33 years ago

Documents

Form DIR-12-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-20112020
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Form MGT-14-29102020_signed
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form MR-1-18032020_signed
Copy of board resolution-18032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18032020
Copy of shareholders resolution-18032020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-31102019_signed
Directors report as per section 134(3)-24102019
Supplementary or Test audit report under section 143-25102019
Secretarial Audit Report-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC-4-25102019_signed
Form MGT-15-22102019_signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019