Company Information

CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,999,990
Authorised Capital
75,000,000

Directors

Meng Dan
Meng Dan
Director/Designated Partner
about 2 years ago

Past Directors

Pan Qujun
Pan Qujun
Additional Director
over 10 years ago
Hsiung Yu Mei
Hsiung Yu Mei
Additional Director
over 10 years ago
Bin Luo
Bin Luo
Director
over 11 years ago

Documents

Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Form MSME FORM I-01102020_signed
Form DPT-3-27042020-signed
Form INC-22-13022020_signed
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190827
Form MGT-14-26082019-signed
Altered articles of association-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Altered memorandum of association-31072019
Form DPT-3-28062019
Form MSME FORM I-20052019_signed
Form MSME FORM I-18052019_signed
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018