Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tshering Topgyal Lama
Tshering Topgyal Lama
Director
about 14 years ago
Tenzing Gelek
Tenzing Gelek
Director
about 14 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-19102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
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-1-12102019_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 AOC-4-15012019_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Shareholders-MGT_7_G47474739_GSHORA1959_20171026190823.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Shareholders-MGT_7_G32906208_GSHORA1959_20170121100532.xlsm
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-181215.OCT
Form AOC-4-051115.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT