Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Anurag Nopany
Anurag Nopany
Director/Designated Partner
almost 3 years ago
Swapan Kumar Pansari
Swapan Kumar Pansari
Director
almost 9 years ago
Preeti Nopany
Preeti Nopany
Director/Designated Partner
over 12 years ago

Charges

50 Lak
18 February 2017
Axis Bank Limited
50 Lak
18 February 2017
Axis Bank Limited
0
18 February 2017
Axis Bank Limited
0
18 February 2017
Axis Bank Limited
0

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-05102018-signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Resignation letter-24092018
Form ADT-1-30012018_signed
Form MGT-14-30012018_signed
Copy of written consent given by auditor-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Copy of the intimation sent by company-30012018
Optional Attachment-(1)-30012018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170509