Company Information
CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Yung Shee Hsiao
Director
over 13 years ago
over 13 years ago
Yung Chai Hsiao
Director
over 13 years ago
over 13 years ago
Swang Shee Alias Steven Hsiao
Director
over 13 years ago
over 13 years ago
Pemkit Hsiao
Director
over 13 years ago
over 13 years ago
Past Directors
Yu Chai Hsiao
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(4)-14092018
-14092018
Optional Attachment-(5)-14092018
Form DIR-12-14082018_signed
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Evidence of cessation;-09082018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-14032018
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form ADT-1-291115.OCT
Form AOC-4-021115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261013.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Certificate of Incorporation-280612.PDF
Certificate of Incorporation-280612.PDF
