Company Information

CIN
Status
Date of Incorporation
18 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,036,000
Authorised Capital
9,100,000

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
almost 21 years ago
Dhananjay Singh
Dhananjay Singh
Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-22112019_signed
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-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-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017