Company Information
CIN
Status
Date of Incorporation
24 February 2021
Listing Status
Unlisted
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
129,821,820
Authorised Capital
152,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kuo Kai Hu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendra Nath Trivedi
Manager/Secretary
about 4 years ago
about 4 years ago
Ying Chun Chen
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(1)-19122022
List of share holders, debenture holders;-19122022
Form AOC-4(XBRL)-19122022_signed
Form MGT-7-19122022_signed
Form SH-7-25082022-signed
Optional Attachment-(1)-20082022
Copy of the resolution for alteration of capital;-20082022
Altered memorandum of assciation;-20082022
Form PAS-3-29072022_signed
Copy of Board or Shareholders? resolution-28072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Copy of Board or Shareholders? resolution-27052022
Form PAS-3-27052022
Form PAS-3-31052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052022
Copy of Board or Shareholders? resolution-30052022
Form PAS-3-28052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052022
Copy of Board or Shareholders? resolution-27052022
Form PAS-3-02062021_signed
Copy of Board or Shareholders? resolution-02062021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062021
Form INC-20A-22042021_signed
-21042021
CERTIFICATE OF INCORPORATION-20210224
Articles of association-18022021
Memorandum of association-18022021
