Company Information

CIN
U51909WB2003PTC097002
Status
Date of Incorporation
22 September 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,605,000
Authorised Capital
2,500,000

Directors

Wu Liu Mei Lin .
Wu Liu Mei Lin .
Director/Designated Partner
for almost 5 years
Wu Zi Min
Wu Zi Min
Director
for over 5 years
. Zifenwu
. Zifenwu
Director
for over 6 years

Past Directors

Liu Min Kine Alias Michael
Liu Min Kine Alias Michael
Director
over 5 years ago
Monica Liu
Monica Liu
Director
about 21 years ago

Charges

0
21 October 2009
The Federal Bank Limited
70 Lak
21 October 2009
The Federal Bank Limited
0
21 October 2009
The Federal Bank Limited
0
21 October 2009
The Federal Bank Limited
0

Documents

Form PAS-3-30032020_signed
Copy of Board or Shareholders? resolution-28032020
Complete record of private placement offers and acceptances in Form PAS-5.-28032020
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.-28032020
Declaration by first director-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form ADT-3-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form AOC-4-02122019_signed
Resignation letter-30112019
Form AOC-4-25102019-signed

Frequently Asked Questions

What is the incorporation date of the Kim india exim private limited?

Incorporation date of the company is 22 September 2003 .

What is the state of the Kim india exim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kim india exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kim india exim private limited?

Kim india exim private limited has appointed 5 of directors.

Who are the appointed Directors in Kim india exim private limited?

The appointed directors in the company are:

  • Monica liu
  • Wu liu mei lin .
  • Liu min kine alias michael
  • . zifenwu
  • Wu zi min