Company Information

CIN
Status
Date of Incorporation
16 February 1996
Listing Status
Unlisted
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
290,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sheryl Pou Chu Li
Sheryl Pou Chu Li
Director/Designated Partner
about 1 year ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
about 1 year ago
Angela Yenmei Li
Angela Yenmei Li
Director
about 1 year ago

Past Directors

Chong Ming Li
Chong Ming Li
Director
over 20 years ago

Documents

Form DPT-3-23062020-signed
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered memorandum of association-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-28072019
Form MGT-7-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-20052019
Form MGT-7-20052019_signed
Form AOC-4-20052019_signed
Form ADT-3-30042019_signed
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Resignation letter-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed