Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Liu Kuo Wen
Liu Kuo Wen
Director
almost 11 years ago
Victor Kuochiang Chu
Victor Kuochiang Chu
Director
almost 11 years ago
Vijay Mehariya .
Vijay Mehariya .
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-150515.OCT
Form SH-7-140515.PDF
AoA - Articles of Association-140515.PDF
Copy of resolution-140515.PDF
Copy of the resolution for alteration of capital-140515.PDF
Optional Attachment 1-140515.PDF
MoA - Memorandum of Association-140515.PDF
Form DIR-12-120315.OCT
Evidence of cessation-120315.PDF
Form DIR-11-120315.OCT
Form INC-22-240115.OCT
Form DIR-12-010115.OCT
Declaration of the appointee Director- in Form DIR-2-311214.PDF
Letter of Appointment-311214.PDF
Optional Attachment 1-311214.PDF
Optional Attachment 2-311214.PDF
Optional Attachment 3-311214.PDF
Specimen signature in form 2.10-311214.PDF
Form INC-21-311214.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF