Company Information

CIN
Status
Date of Incorporation
15 December 1995
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Pramanik
Mithun Pramanik
Director/Designated Partner
almost 10 years ago
Aparna Sarkar
Aparna Sarkar
Director/Designated Partner
almost 13 years ago
Arundhati Saha
Arundhati Saha
Director/Designated Partner
about 29 years ago
Ananya Roy
Ananya Roy
Director/Designated Partner
about 29 years ago
Bidhan Chandra Ghosh
Bidhan Chandra Ghosh
Director/Designated Partner
about 29 years ago

Past Directors

Assish Kumar Roy
Assish Kumar Roy
Director
over 12 years ago
Nupur Roy
Nupur Roy
Director
about 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MR-1-20062017-signed
Form MGT-14-19062017_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062017
Copy of shareholders resolution-19062017
Optional Attachment-(1)-19062017
Copy of board resolution-19062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form DIR-12-19062017_signed
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017