Company Information

CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,000,000

Directors

Victor Kuochiang Chu
Victor Kuochiang Chu
Director/Designated Partner
over 2 years ago
Ying Wah Chu
Ying Wah Chu
Director
over 29 years ago

Past Directors

Lalit Malkani
Lalit Malkani
Director
over 29 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-17112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form INC-22-260216.OCT
Optional Attachment 1-240216.PDF
Optional Attachment 2-240216.PDF
Optional Attachment 3-240216.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF