Company Information
CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
10 October 2011
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Kanodia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ram Trivedi
Director
about 11 years ago
about 11 years ago
Saket Dayma
Director
over 14 years ago
over 14 years ago
Nand Lal Sharma
Director
over 14 years ago
over 14 years ago
Documents
Proof of dispatch-15122016
Notice of resignation filed with the company-15122016
Form DIR-11-15122016_signed
Acknowledgement received from company-15122016
Optional Attachment-(1)-14122016
Notice of resignation;-14122016
Letter of appointment;-14122016
Form DIR-12-14122016_signed
Evidence of cessation;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Form 18-260912.OCT
Form 32-100712.OCT
Evidence of cessation-090712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150612.PDF
Optional Attachment 3-190612.PDF
Optional Attachment 2-190612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150612.PDF
Optional Attachment 1-190612.PDF
Minutes of Meeting-190612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150612.PDF
Form 23-150612.PDF
MoA - Memorandum of Association-150612.PDF
Copy of resolution-150612.PDF
AoA - Articles of Association-150612.PDF
Copy of Board Resolution-130612.PDF
Form23AC-100412 for the FY ending on-310311.OCT