Company Information
CIN
Status
Date of Incorporation
13 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,448,480
Authorised Capital
10,000,000
Directors
Vishal Kumar Singh
Additional Director
over 2 years ago
over 2 years ago
Neema Singh
Additional Director
over 4 years ago
over 4 years ago
Robert Lee
Director
over 31 years ago
over 31 years ago
Past Directors
Jaladhar Panja
Director
almost 23 years ago
almost 23 years ago
Liu Tung King
Director
over 31 years ago
over 31 years ago
Chung Chi Chuan
Director
over 31 years ago
over 31 years ago
Chi Yen Yeh
Director
over 31 years ago
over 31 years ago
Charges
27 November 1997
The Federal Bank Ltd
9 Lak
02 December 2021
Others
0
27 November 1997
Others
0
02 December 2021
Others
0
27 November 1997
Others
0
02 December 2021
Others
0
27 November 1997
Others
0
Documents
Optional Attachment-(1)-22082020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Evidence of cessation;-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
Form AOC-4-22052017_signed
Form MGT-7-20052017_signed
Directors report as per section 134(3)-13052017
Optional Attachment-(1)-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
