Company Information
CIN
Status
Date of Incorporation
20 March 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,052,640
Authorised Capital
10,000,000
Directors
Piao Hsing Chung
Director/Designated Partner
over 2 years ago
over 2 years ago
Thou Jung Yang
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chia Hai Chung
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Feeli Wu
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Yang Ling Chung
Director
over 23 years ago
over 23 years ago
Charges
07 September 2019
Hdfc Bank Limited
1 Crore
29 June 2002
Federal Bank Ltd
1 Crore
12 October 2022
Hdfc Bank Limited
0
29 June 2002
Federal Bank Ltd
0
07 September 2019
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
29 June 2002
Federal Bank Ltd
0
07 September 2019
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
29 June 2002
Federal Bank Ltd
0
07 September 2019
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
29 June 2002
Federal Bank Ltd
0
07 September 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-22062020-signed
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200201
Form INC-22-06012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Copy of board resolution authorizing giving of notice-06012020
Copies of the utility bills as mentioned above (not older than two months)-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Letter of the charge holder stating that the amount has been satisfied-04012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form DPT-3-30072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
