Company Information
CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 August 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Youngbae Bang
Director
almost 8 years ago
almost 8 years ago
Do Han Kim
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Deok Shoon Park
Director
over 15 years ago
over 15 years ago
Sang Soo Park
Director
over 15 years ago
over 15 years ago
Heuijung Jeong
Director
over 15 years ago
over 15 years ago
Documents
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Declaration by first director-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016
Form MGT-7-17102016_signed
Form INC-22-17052016_signed
Copies of the utility bills as mentioned above (not older than two months)-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form MGT-14-240815.OCT
Copy of resolution-240815.PDF
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Optional Attachment 1-170115.PDF
Form ADT-1-180115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
