Company Information

CIN
U19113WB2004NPL099124
Status
Date of Incorporation
14 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Chi Yen Yeh
Chi Yen Yeh
Director/Designated Partner
for over 20 years
Robert Lee
Robert Lee
Director/Designated Partner
for over 1 year
Liao Sheng Lung
Liao Sheng Lung
Director/Designated Partner
for over 20 years
Ying Wah Chu
Ying Wah Chu
Director/Designated Partner
for over 20 years
Khoi Kui Chen
Khoi Kui Chen
Director/Designated Partner
for over 20 years

Past Directors

Chung Chi Chuan
Chung Chi Chuan
Director
over 20 years ago
Shih Ting Li
Shih Ting Li
Director
over 20 years ago
Ajit Kumar Sen
Ajit Kumar Sen
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
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
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018

Frequently Asked Questions

What is the date of Huanbao tannery owners council incorporation?

Incorporation date of the company is 14 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Huanbao tannery owners council has appointed how many directors?

The appointed directors in the company are:

  • Ying wah chu
  • Liao sheng lung
  • Chi yen yeh
  • Khoi kui chen
  • Robert lee
  • Ajit kumar sen
  • Shih ting li
  • Chung chi chuan