Company Information

CIN
Status
Date of Incorporation
12 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,162,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

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

Past Directors

Debabrata Mukherjee
Debabrata Mukherjee
Director
almost 17 years ago
Sanjay Singh
Sanjay Singh
Director
over 17 years ago
Manoj Singh
Manoj Singh
Director
about 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-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 DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-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)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-14-17082017_signed