Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Youngbae Bang
Youngbae Bang
Director
almost 8 years ago
Do Han Kim
Do Han Kim
Director/Designated Partner
almost 8 years ago

Past Directors

Youngyeal Lee
Youngyeal Lee
Director
over 14 years ago
Taeho Park
Taeho Park
Director
about 15 years ago
Sang Ki Lee
Sang Ki Lee
Director
about 15 years ago

Documents

Form INC-22-31072018_signed
Copy of board resolution authorizing giving of notice-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Evidence of cessation;-22022018
Form DIR-12-22022018_signed
Notice of resignation;-22022018
Form DIR-12-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form DIR-12-23092017_signed
Notice of resignation;-23092017
Evidence of cessation;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
List of share holders, debenture holders;-11102016
Optional Attachment-(1)-11102016
Directors report as per section 134(3)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form INC-22-17052016_signed
Optional Attachment-(1)-17052016
Copies of the utility bills as mentioned above (not older than two months)-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT