Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,753,000
Authorised Capital
1,800,000

Directors

Yuvraaj Nopany
Yuvraaj Nopany
Director/Designated Partner
over 2 years ago
Vijay Kumar Nopany
Vijay Kumar Nopany
Director/Designated Partner
over 2 years ago

Past Directors

Shilpa Nopany
Shilpa Nopany
Director
over 13 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-12062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-25102017_signed
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Copy of resolution passed by the company-25102017
Form MGT-14-10082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017
Form ADT-1-03082017_signed
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Form ADT-3-15052017-signed