Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,066,000
Authorised Capital
10,000,000
Directors
Robert Lee
Director/Designated Partner
over 2 years ago
over 2 years ago
Chi Yen Yeh
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
03 August 2006
State Bank Of India
2 Crore
03 August 2006
State Bank Of India
2 Crore
23 March 1999
The Fedral Bank Ltd.
45 Lak
25 March 1998
The Fedral Bank Ltd.
19 Lak
27 March 1998
The Fedral Bank Ltd.
2 Lak
30 June 2003
The Federal Bank Limited
1 Crore
03 August 2006
State Bank Of India
0
03 August 2006
State Bank Of India
0
30 June 2003
The Federal Bank Limited
0
27 March 1998
The Fedral Bank Ltd.
0
25 March 1998
The Fedral Bank Ltd.
0
23 March 1999
The Fedral Bank Ltd.
0
03 August 2006
State Bank Of India
0
03 August 2006
State Bank Of India
0
30 June 2003
The Federal Bank Limited
0
27 March 1998
The Fedral Bank Ltd.
0
25 March 1998
The Fedral Bank Ltd.
0
23 March 1999
The Fedral Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form ADT-1-27042018_signed
Copy of written consent given by auditor-27042018
Copy of resolution passed by the company-27042018
List of share holders, debenture holders;-06042017
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Optional Attachment-(1)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-151015.OCT
Form 23B for period 010413 to 310314-010914.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
