Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Youngbae Bang
Director
almost 8 years ago
almost 8 years ago
Il Han An
Director
over 11 years ago
over 11 years ago
Chang Seok Lee
Director
over 11 years ago
over 11 years ago
Past Directors
Jongmin Oh
Director
almost 9 years ago
almost 9 years ago
Pintu Dey
Director
over 11 years ago
over 11 years ago
Documents
Notice of resignation;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Declaration by first director-07022018
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Notice of resignation;-25082017
Form DIR-12-25082017_signed
Evidence of cessation;-25082017
Optional Attachment-(1)-22122016
Letter of appointment;-22122016
Interest in other entities;-22122016
Form DIR-12-22122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed
Form INC-22-17052016-signed
Form INC-22-16052016-signed
Optional Attachment-(1)-16052016
