Company Information

CIN
Status
Date of Incorporation
10 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
3,005,310
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karma Tshering Pempahishey
Karma Tshering Pempahishey
Director
over 1 year ago
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
almost 2 years ago

Past Directors

Sonam Dolma Putsure
Sonam Dolma Putsure
Additional Director
almost 7 years ago
Rahel Chemjong
Rahel Chemjong
Additional Director
almost 7 years ago
Phup Tshering Bhutia
Phup Tshering Bhutia
Additional Director
almost 7 years ago
Padam Bahadur Pradhan
Padam Bahadur Pradhan
Additional Director
almost 7 years ago

Documents

Form ADT-1-12022020_signed
Copy of written consent given by auditor-12022020
Copy of resolution passed by the company-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
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
Form AOC-4-29102018_signed
Optional Attachment-(2)-21022018
Declaration by first director-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(4)-21022018
Optional Attachment-(3)-21022018
Form DIR-12-21022018_signed
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Directors report as per section 134(3)-21062017
Form AOC-4-21062017_signed