Company Information

CIN
Status
Date of Incorporation
03 April 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,852,100
Authorised Capital
35,000,000

Directors

Goverdhan Nopany
Goverdhan Nopany
Director/Designated Partner
over 2 years ago
Saloni Nopany
Saloni Nopany
Director/Designated Partner
about 6 years ago

Past Directors

Vardhan Nopany
Vardhan Nopany
Additional Director
over 4 years ago
Kavita Rungta
Kavita Rungta
Director
almost 18 years ago

Documents

Form DPT-3-08122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration by first director-08102018
Evidence of cessation;-08102018
Form DIR-11-08102018_signed
Notice of resignation filed with the company-08102018
Proof of dispatch-08102018
Acknowledgement received from company-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-08082017_signed
Copy of the intimation sent by company-08082017
Copy of written consent given by auditor-08082017