Company Information

CIN
Status
Date of Incorporation
16 November 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,611,613,170
Authorised Capital
1,620,000,000

Directors

Kheng Sun Chua
Kheng Sun Chua
Director/Designated Partner
over 2 years ago
Mohd Roslan Bin Sarip
Mohd Roslan Bin Sarip
Director
over 2 years ago
Peng Loong Yap
Peng Loong Yap
Director/Designated Partner
over 2 years ago
Kong Wah Chan
Kong Wah Chan
Director
about 24 years ago

Past Directors

Kay Chong Khoo
Kay Chong Khoo
Director
over 10 years ago
Shampa Ghosh Ray
Shampa Ghosh Ray
Company Secretary
about 12 years ago
Teck Yow Ng
Teck Yow Ng
Director
over 22 years ago
Wah Theng Saw
Wah Theng Saw
Director
over 22 years ago
Liang Kai Chong
Liang Kai Chong
Director
about 24 years ago

Documents

List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-22032019
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Evidence of cessation;-25062018
Notice of resignation;-25062018
Form DIR-12-25062018_signed
List of share holders, debenture holders;-27102017