Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
3,500,000
Directors
Hao Hua Chen
Director/Designated Partner
over 2 years ago
over 2 years ago
Lhamu Palzong Bhutia
Director/Designated Partner
over 8 years ago
over 8 years ago
Lee Chu Ying Chen
Director
over 20 years ago
over 20 years ago
Past Directors
Chin Hua Chen
Director
almost 21 years ago
almost 21 years ago
Khoi Kui Chen
Director
about 21 years ago
about 21 years ago
Patents
A modified heat exchanger (10) comprising (referring to Figure 1 and 3) a plurality of stacked plate pairs (20) formed of mating plates (44,46) having central planar portions and laterally-spaced raised peripheral edge portions (50,52), said edge portions (50,52) being joined together in mating plates (44,46...
Charges
22 August 2005
Canara Bank
80 Lak
22 August 2005
Canara Bank
0
22 August 2005
Canara Bank
0
22 August 2005
Canara Bank
0
Documents
Form DIR-12-08032019_signed
Optional Attachment-(1)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Interest in other entities;-24012019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Declaration by first director-31032017
Letter of appointment;-31032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-22102016_signed
