Company Information

CIN
Status
Date of Incorporation
13 July 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mei Sheng Liao
Mei Sheng Liao
Director/Designated Partner
over 1 year ago
Yee Choi Liao
Yee Choi Liao
Director/Designated Partner
over 1 year ago
Maria Wong
Maria Wong
Director/Designated Partner
almost 3 years ago
Florence Wong
Florence Wong
Director/Designated Partner
almost 3 years ago
Saroj Mundra
Saroj Mundra
Director
over 34 years ago

Past Directors

Sangita Bhagat
Sangita Bhagat
Director
about 29 years ago
Rajiv Kumar Mohta
Rajiv Kumar Mohta
Director
about 29 years ago

Charges

6 Lak
17 November 2005
Indian Overseas Bank
6 Lak
17 November 2005
Indian Overseas Bank
0
17 November 2005
Indian Overseas Bank
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27072019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(4)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Form AOC-4-22102016_signed