Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
8,000,000
Directors
Palden Lama
Director
over 2 years ago
over 2 years ago
Bimla Lama
Director
over 11 years ago
over 11 years ago
Pemawang Lama
Director
almost 14 years ago
almost 14 years ago
Dechen Ongmu Lama
Director
over 14 years ago
over 14 years ago
Past Directors
Pema Wangyal Bhutia
Director
over 11 years ago
over 11 years ago
Beatila Lama
Director
almost 14 years ago
almost 14 years ago
Charges
22 March 2014
U Co Bank
1 Crore
22 March 2014
U Co Bank
0
22 March 2014
U Co Bank
0
22 March 2014
U Co Bank
0
22 March 2014
U Co Bank
0
22 March 2014
U Co Bank
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-13022021_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DPT-3-18062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form DPT-3-01072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form AOC-4-04112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
