Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Tenzin Samphel Bhutia
Director
almost 13 years ago
almost 13 years ago
Allan John Biswas
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-14082021-signed
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(3)-21082018
Optional Attachment-(4)-21082018
-21082018
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Form ADT-1-26112017_signed
Optional Attachment-(1)-26112017
Copy of written consent given by auditor-26112017
Copy of the intimation sent by company-26112017
Form ADT-3-01112017-signed
Resignation letter-28102017
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
