Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
9,000,000

Directors

Choden Lama
Choden Lama
Director
over 14 years ago
Tenzing Gelek
Tenzing Gelek
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
List of share holders, debenture holders;-06072017
Form AOC-4-19042017-signed
Shareholders-MGT_7_G40152696_GSHORA1959_20170407184331.xlsm
Form MGT-7-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form MGT-7-181215.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form PAS-3-270715.OCT
List of allottees-240715.PDF
Resltn passed by the BOD-240715.PDF
Form SH-7-260615.PDF
MoA - Memorandum of Association-260615.PDF
Copy of the resolution for alteration of capital-260615.PDF