Company Information

CIN
U63040WB2005PTC105245
Status
Date of Incorporation
08 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,525,000
Authorised Capital
2,000,000

Directors

Shraddha Bagaria
Shraddha Bagaria
Director
for over 2 years
Vishnu Kumar Bagaria
Vishnu Kumar Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Ganesh Kumar Bagaria
Ganesh Kumar Bagaria
Director
over 5 years ago
Indira Mittal
Indira Mittal
Director
about 19 years ago
Nitu Bagaria
Nitu Bagaria
Director
about 19 years ago

Documents

Interest in other entities;-02122020
Evidence of cessation;-02122020
Optional Attachment-(2)-02122020
Form DIR-12-02122020_signed
Notice of resignation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-29112020
List of share holders, debenture holders;-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Form ADT-1-24112020_signed
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019

Frequently Asked Questions

What is the date of Concrete travel & tours private limited incorporation?

Incorporation date of the company is 08 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Concrete travel & tours private limited has appointed how many directors?

The appointed directors in the company are:

  • Nitu bagaria
  • Indira mittal
  • Shraddha bagaria
  • Vishnu kumar bagaria
  • Ganesh kumar bagaria