Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chew Kiat Wee
Director
almost 2 years ago
almost 2 years ago
Ong Wei Meng
Director/Designated Partner
over 2 years ago
over 2 years ago
Yow Siang Ong
Director
over 12 years ago
over 12 years ago
Past Directors
Mohan Ghuwalewala
Additional Director
over 11 years ago
over 11 years ago
Cheng Kuan Lai
Director
over 12 years ago
over 12 years ago
Documents
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25102019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form ADT-1-26122018_signed
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
-21122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Form DIR-12-20122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Letter of appointment;-19122017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
