Company Information

CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-

Directors

Robert Lee
Robert Lee
Director/Designated Partner
almost 2 years ago
Khoi Kui Chen
Khoi Kui Chen
Director/Designated Partner
over 20 years ago
Chi Yen Yeh
Chi Yen Yeh
Director/Designated Partner
over 20 years ago
Liao Sheng Lung
Liao Sheng Lung
Director/Designated Partner
over 20 years ago
Ying Wah Chu
Ying Wah Chu
Director/Designated Partner
over 20 years ago

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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form ADT-1-28042018_signed
Optional Attachment-(1)-28042018
Form 21A-28042018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed
Form 21A-28042018_signed
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form21A-270413 for the FY ending on-310311-Revised-1.OCT