Company Information

CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,939,500
Authorised Capital
50,000,000

Directors

Chi Yen Yeh
Chi Yen Yeh
Director/Designated Partner
over 24 years ago
Liao Sheng Lung
Liao Sheng Lung
Director/Designated Partner
over 24 years ago
Ying Wah Chu
Ying Wah Chu
Director/Designated Partner
over 24 years ago
Wu Wei Yan
Wu Wei Yan
Director/Designated Partner
over 24 years ago
Vincent Liu
Vincent Liu
Director/Designated Partner
over 24 years ago

Charges

0
19 September 2003
Bank Of Baroda
2 Crore
19 September 2003
Bank Of Baroda
0
19 September 2003
Bank Of Baroda
0
19 September 2003
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-22042019
Form CHG-4-22042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form INC-22-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016