Company Information

CIN
Status
Date of Incorporation
09 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,532,000
Authorised Capital
3,600,000

Directors

Mohammed Ali Vakil
Mohammed Ali Vakil
Director/Designated Partner
over 17 years ago
Mohsin Ali Vakil
Mohsin Ali Vakil
Director/Designated Partner
over 18 years ago
Mohammed Arif Vakil
Mohammed Arif Vakil
Director/Designated Partner
over 18 years ago

Past Directors

Manish Jain
Manish Jain
Director
almost 21 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 21 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017