Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
28,103,980
Authorised Capital
51,000,000

Directors

Hyoung Shim Choi
Hyoung Shim Choi
Director
over 2 years ago
Dong Won Park
Dong Won Park
Director/Designated Partner
over 2 years ago
Chang Seok Lee
Chang Seok Lee
Director
almost 14 years ago

Past Directors

Yongwung Kim
Yongwung Kim
Director
over 7 years ago
Soong Chul Yoon
Soong Chul Yoon
Director
over 10 years ago
Changsoo Yu
Changsoo Yu
Director
almost 14 years ago
Byong Ki Kim
Byong Ki Kim
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-20102019_signed
Evidence of cessation;-19102019
Notice of resignation;-19102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Optional Attachment-(1)-17072019
List of share holders, debenture holders;-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form DPT-3-25062019-signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Auditor?s certificate-28052019
Form DIR-12-09012019_signed
Evidence of cessation;-31122018
Notice of resignation;-31122018