Company Information
CIN
Status
Date of Incorporation
24 February 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
129,821,820
Authorised Capital
152,500,000
Directors
Kuo Kai Hu
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Nath Trivedi
Manager/Secretary
almost 5 years ago
almost 5 years ago
Ying Chun Chen
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(1)-19122022
List of share holders, debenture holders;-19122022
Form AOC-4(XBRL)-19122022_signed
Form MGT-7-19122022_signed
Form SH-7-25082022-signed
Optional Attachment-(1)-20082022
Copy of the resolution for alteration of capital;-20082022
Altered memorandum of assciation;-20082022
Form PAS-3-29072022_signed
Copy of Board or Shareholders? resolution-28072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Copy of Board or Shareholders? resolution-27052022
Form PAS-3-27052022
Form PAS-3-31052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052022
Copy of Board or Shareholders? resolution-30052022
Form PAS-3-28052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Copy of Board or Shareholders? resolution-27052022
Form PAS-3-02062021_signed
Copy of Board or Shareholders? resolution-02062021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062021
Form INC-20A-22042021_signed
-21042021
CERTIFICATE OF INCORPORATION-20210224
Articles of association-18022021
Memorandum of association-18022021
