Company Information

CIN
Status
Date of Incorporation
05 September 1939
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
532,000
Authorised Capital
1,100,000

Directors

Sonam Gyaltsen
Sonam Gyaltsen
Director/Designated Partner
over 2 years ago
Siddharth Gyaltsen
Siddharth Gyaltsen
Director/Designated Partner
over 2 years ago
Dawa Sangay Sherpa
Dawa Sangay Sherpa
Director/Designated Partner
over 2 years ago
Nasis Hingun
Nasis Hingun
Director/Designated Partner
over 5 years ago

Past Directors

Eudon Lhamu
Eudon Lhamu
Director
almost 35 years ago

Documents

Form MSC-3-14052022-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042022
Duly audited statement of financial position-30042022
Form MSC-3-03112021-signed
Optional Attachment-(1)-02112021
Copy of Board resolution showing authorization given for  filing this declaration     -02112021
Duly audited statement of financial position-02112021
Duly audited statement of financial position-09102021
Copy of Board resolution showing authorization given for  filing this declaration     -09102021
Form MSC-3-06102021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -28092021
Duly audited statement of financial position-28092021
Copy of Board resolution showing authorization given for  filing this declaration     -08092021
Duly audited statement of financial position-08092021
Form DIR-12-09062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062021
Optional Attachment-(1)-09062021
Evidence of cessation;-02062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062021
Optional Attachment-(1)-02062021
Form DIR-12-02062021_signed
Form MSC-3-16122019-signed
Duly audited statement of financial position-02122019
Copy of Board resolution showing authorization given for  filing this declaration     -02122019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190206
Form MGT-14-28012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form MGT-7-18012019_signed