Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,853,920
Authorised Capital
3,900,000

Directors

Mohsin Ali Vakil
Mohsin Ali Vakil
Director/Designated Partner
over 17 years ago
Mohammed Ali Vakil
Mohammed Ali Vakil
Director/Designated Partner
over 17 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 20 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_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
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017