Company Information

CIN
Status
Date of Incorporation
03 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yoo Chan Lee
Yoo Chan Lee
Director/Designated Partner
over 7 years ago

Past Directors

Cheon Haeng Lee
Cheon Haeng Lee
Additional Director
over 6 years ago
Siddhartha Ghosh
Siddhartha Ghosh
Additional Director
over 8 years ago
Younsub Shin
Younsub Shin
Director
over 11 years ago
Asis Kumar Banerjee
Asis Kumar Banerjee
Director
over 11 years ago

Documents

Form DPT-3-09072020-signed
Form DIR-12-26112019_signed
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copies of the utility bills as mentioned above (not older than two months)-21022020
Form DIR-12-26112019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-14092018_signed
Form DIR-11-14092018_signed
Acknowledgement received from company-12092018
Evidence of cessation;-12092018
Notice of resignation filed with the company-12092018
Notice of resignation;-12092018
Proof of dispatch-12092018