Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gavin Wu
Gavin Wu
Director
over 2 years ago
Lily Liu
Lily Liu
Director
almost 15 years ago
Jaff Chen
Jaff Chen
Director
almost 15 years ago
Wu Chi Hung
Wu Chi Hung
Director
almost 15 years ago

Documents

Form DPT-3-27102020_signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-10062019-signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-03102018-signed
Form ADT-1-30092018_signed
Copy of written consent given by auditor-30092018
Copy of resolution passed by the company-30092018
Resignation letter-18092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-11112017_signed