Company Information

CIN
Status
Date of Incorporation
16 October 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,998,000
Authorised Capital
2,000,000

Directors

Yung Sun Bae
Yung Sun Bae
Director/Designated Partner
about 2 years ago
Jung Rae Kim
Jung Rae Kim
Additional Director
over 17 years ago
Kil Hyang Lee
Kil Hyang Lee
Director/Designated Partner
about 18 years ago

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
over 28 years ago
Goutam Ghosh
Goutam Ghosh
Director
over 28 years ago

Charges

0
16 October 2010
Hdfc Bank Limited
50 Lak
16 October 2010
Hdfc Bank Limited
0
16 October 2010
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form e-CODS-27032018_signed
Form ADT-3-23032018-signed
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
Copy of written consent given by auditor-22032018
Form AOC-4-22032018_signed
Form ADT-1-19032018_signed
Copy of written consent given by auditor-19032018
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Resignation letter-19032018
Copy of resolution passed by the company-19032018
Form MGT-7-19032018_signed
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Optional Attachment-(1)-12022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Annual return as per schedule V of the Companies Act,1956-12022018
Form 20B-12022018_signed
Form 23AC-12022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09022018