Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,146,200
Authorised Capital
8,200,000

Directors

Mohsin Ali Vakil
Mohsin Ali Vakil
Director/Designated Partner
over 16 years ago
Mohammed Ali Vakil
Mohammed Ali Vakil
Director/Designated Partner
over 16 years ago
Mohammed Arif Vakil
Mohammed Arif Vakil
Director/Designated Partner
over 16 years ago

Past Directors

Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 18 years ago
Manoj Singh
Manoj Singh
Director
over 21 years ago
Sanjay Singh
Sanjay Singh
Director
over 21 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form ADT-1-23042019_signed
-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017