Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,317,200
Authorised Capital
4,400,000

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
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
about 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017