Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Stephen Liu
Stephen Liu
Director/Designated Partner
over 2 years ago
Chung Li Mei
Chung Li Mei
Director
over 28 years ago

Past Directors

Liu Terence
Liu Terence
Director
over 28 years ago
Andrew Liu
Andrew Liu
Director
over 28 years ago
Vincent Liu
Vincent Liu
Director
over 28 years ago

Documents

Form ADT-1-24042020_signed
Copy of written consent given by auditor-24042020
Copy of the intimation sent by company-24042020
Copy of resolution passed by the company-24042020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Notice of resignation;-10012017
Optional Attachment-(1)-10012017
Form DIR-12-10012017_signed