Company Information

CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,477,600
Authorised Capital
3,500,000

Directors

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

Past Directors

Sanjay Singh
Sanjay Singh
Director
almost 19 years ago
Ajay Jain
Ajay Jain
Director
over 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Optional Attachment-(2)-22112019
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
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
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-3-20042019_signed
Form ADT-1-20042019
Copy of written consent given by auditor-20042019
-20042019
Copy of resolution passed by the company-20042019
Resignation letter-20042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017