Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,605,000
Authorised Capital
2,500,000

Directors

Wu Liu Mei Lin .
Wu Liu Mei Lin .
Director/Designated Partner
almost 6 years ago
Wu Zi Min
Wu Zi Min
Director
over 6 years ago
. Zifenwu
. Zifenwu
Director
over 7 years ago

Past Directors

Liu Min Kine Alias Michael
Liu Min Kine Alias Michael
Director
over 6 years ago
Monica Liu
Monica Liu
Director
about 22 years ago

Charges

0
21 October 2009
The Federal Bank Limited
70 Lak
21 October 2009
The Federal Bank Limited
0
21 October 2009
The Federal Bank Limited
0
21 October 2009
The Federal Bank Limited
0

Documents

Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-28032020
Complete record of private placement offers and acceptances in Form PAS-5.-28032020
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.-28032020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
Form ADT-3-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Resignation letter-30112019
Form AOC-4-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
Directors report as per section 134(3)-27122018 marked as defective by Registrar on 04-06-2019
Form AOC-4-27122018_signed marked as defective by Registrar on 04-06-2019
Optional Attachment-(1)-29112016 marked as defective by Registrar on 04-06-2019
Directors report as per section 134(3)-30062018 marked as defective by Registrar on 04-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 marked as defective by Registrar on 04-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 marked as defective by Registrar on 04-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 marked as defective by Registrar on 04-06-2019