Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
3,885,960
Authorised Capital
4,700,000

Directors

Duk Sil Park
Duk Sil Park
Director/Designated Partner
over 4 years ago
Dong Ryul Kim
Dong Ryul Kim
Director/Designated Partner
about 5 years ago
Baekkon Sung
Baekkon Sung
Director
over 12 years ago

Past Directors

Hyundae Shin
Hyundae Shin
Director
over 8 years ago
Pintu Dey
Pintu Dey
Director
over 12 years ago
Jongmin Oh
Jongmin Oh
Director
over 12 years ago

Documents

Declaration by first director-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Evidence of cessation;-16112020
Form DIR-12-16112020_signed
Notice of resignation;-16112020
Form AOC-5-09112020-signed
Copy of board resolution-07102020
Form AOC-4-27082020_signed
Directors report as per section 134(3)-26082020
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form MGT-7-26082020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-14-01012018-signed
Form GNL-2-01012018-signed
Optional Attachment-(1)-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(3)-28122017