Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,607,000
Authorised Capital
40,000,000

Directors

Kakee Keith Liao
Kakee Keith Liao
Director/Designated Partner
over 7 years ago
Yuenkee Neil Liao
Yuenkee Neil Liao
Director/Designated Partner
over 7 years ago
Theresa Lie Shan Liu
Theresa Lie Shan Liu
Director
about 30 years ago
Liau Sheng Chung
Liau Sheng Chung
Director
over 31 years ago
Liao Sheng Lung
Liao Sheng Lung
Director
over 31 years ago

Past Directors

Chung Chiung Hui
Chung Chiung Hui
Director
about 30 years ago

Charges

5 Crore
22 March 2011
The Federal Bank Ltd
2 Crore
03 April 2007
The Federal Bank Limited
3 Crore
22 March 2011
The Federal Bank Ltd
0
03 April 2007
The Federal Bank Limited
0
22 March 2011
The Federal Bank Ltd
0
03 April 2007
The Federal Bank Limited
0
22 March 2011
The Federal Bank Ltd
0
03 April 2007
The Federal Bank Limited
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-11072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Optional Attachment-(1)-28022018
Copy of written consent given by auditor-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017