Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Umang Thapa
Umang Thapa
Director
over 6 years ago
Prakash Dahal
Prakash Dahal
Director
about 14 years ago
Kamala Pakhrin
Kamala Pakhrin
Director/Designated Partner
about 14 years ago

Past Directors

Panchen Lama
Panchen Lama
Director
almost 12 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-20052019_signed
Form ADT-1-19052019
Copy of resolution passed by the company-19052019
Optional Attachment-(1)-19052019
Copy of written consent given by auditor-19052019
Copy of the intimation sent by company-19052019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Evidence of cessation;-22042019
Optional Attachment-(4)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-17112017_signed