Company Information

CIN
Status
Date of Incorporation
07 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,168,680
Authorised Capital
2,500,000

Directors

Ju Yeon Seo
Ju Yeon Seo
Director/Designated Partner
about 2 years ago
Kyoungah Seo
Kyoungah Seo
Director
over 15 years ago

Past Directors

Jun Rae Cho
Jun Rae Cho
Director
over 15 years ago

Documents

Form ADT-1-19122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-10122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-25062019-signed
Form DIR-12-19052019_signed
Form DIR-12-16052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
List of share holders, debenture holders;-16112016