Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ju Yeon Seo
Ju Yeon Seo
Director/Designated Partner
about 2 years ago
Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director/Designated Partner
almost 6 years ago
Nilofar Bashir Shek
Nilofar Bashir Shek
Director/Designated Partner
almost 6 years ago
Vikram Kumar Singh
Vikram Kumar Singh
Director/Designated Partner
over 11 years ago

Past Directors

Kyoungah Seo
Kyoungah Seo
Director
about 6 years ago
Bijoy Mondal
Bijoy Mondal
Director
about 16 years ago
Subrata Halder
Subrata Halder
Director
over 19 years ago
Jun Rae Cho
Jun Rae Cho
Director
over 19 years ago

Documents

Form DPT-3-19062020-signed
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-25072019
Form ADT-1-19042019_signed
Form DIR-12-19042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed