Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
1,500,000

Directors

Sheryl Pou Chu Li
Sheryl Pou Chu Li
Director/Designated Partner
almost 2 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 2 years ago
Angela Yenmei Li
Angela Yenmei Li
Director
almost 2 years ago

Past Directors

Chong Ming Li
Chong Ming Li
Director
about 21 years ago

Documents

Form DPT-3-23062020-signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered memorandum of association-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-28072019
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form ADT-3-30042019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Resignation letter-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed