Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
165,380
Authorised Capital
1,500,000

Directors

Byong Ki Kim
Byong Ki Kim
Director
about 2 years ago

Past Directors

Daehun Moon
Daehun Moon
Director
over 8 years ago
Pintu Dey
Pintu Dey
Director
over 8 years ago
Moon Hoi Jeong
Moon Hoi Jeong
Director
about 16 years ago
Amal Poddar
Amal Poddar
Director
about 16 years ago
Jeong Hoon Song
Jeong Hoon Song
Additional Director
over 16 years ago
Yohan Kim
Yohan Kim
Additional Director
over 16 years ago

Documents

Form STK-2-28102021-signed
-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Notice of resignation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Interest in other entities;-13102018
Evidence of cessation;-13102018
Optional Attachment-(1)-13102018
Evidence of cessation;-01042018
Form DIR-12-01042018_signed
Notice of resignation;-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form DIR-12-22052017_signed
Evidence of cessation;-09052017