Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,738,900
Authorised Capital
60,000,000

Directors

Andrew Liu
Andrew Liu
Whole Time Director
over 22 years ago
Vincent Liu
Vincent Liu
Whole Time Director
over 22 years ago

Past Directors

Chung Li Mei
Chung Li Mei
Whole Time Director
over 22 years ago
Liu Terence
Liu Terence
Whole Time Director
over 22 years ago

Charges

1 Crore
03 August 2004
The Federal Bank Limited
1 Crore
06 June 2007
West Bengal Financial Corporation
3 Crore
06 June 2007
West Bengal Financial Corporation
0
03 August 2004
The Federal Bank Limited
0
06 June 2007
West Bengal Financial Corporation
0
03 August 2004
The Federal Bank Limited
0
06 June 2007
West Bengal Financial Corporation
0
03 August 2004
The Federal Bank Limited
0

Documents

Form ADT-1-24042020_signed
Copy of resolution passed by the company-24042020
Copy of the intimation sent by company-24042020
Copy of written consent given by auditor-24042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_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
Form AOC-4-07112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Evidence of cessation;-10012017
Notice of resignation;-10012017
Form DIR-12-10012017_signed