Company Information
CIN
Status
Date of Incorporation
02 March 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,146,200
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohsin Ali Vakil
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Mohammed Ali Vakil
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Mohammed Arif Vakil
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Debabrata Mukherjee
Director
almost 17 years ago
almost 17 years ago
Manoj Singh
Director
almost 21 years ago
almost 21 years ago
Sanjay Singh
Director
almost 21 years ago
almost 21 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-27112019_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
-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-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-07112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017