Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
200,000
Directors
Anurag Nopany
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Preeti Nopany
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Anand Nopany
Director
over 14 years ago
over 14 years ago
Charges
16 February 2017
Canara Bank
6 Lak
16 February 2017
Canara Bank
0
16 February 2017
Canara Bank
0
16 February 2017
Canara Bank
0
16 February 2017
Canara Bank
0
Documents
Form DPT-3-29112019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-27112019-signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018
Form MGT-14-30012018_signed
Form ADT-1-30012018_signed
Optional Attachment-(1)-30012018
Copy of written consent given by auditor-30012018
Copy of the intimation sent by company-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-3-24102017-signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Resignation letter-23102017
