Company Information
CIN
Status
Date of Incorporation
23 September 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
865,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramotar Sharma
Director
over 10 years ago
over 10 years ago
Anil Kumar Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Kishan Sharma
Director
over 12 years ago
over 12 years ago
Govind Prasad Sharma
Director
over 12 years ago
over 12 years ago
Balai Saha
Director
over 14 years ago
over 14 years ago
Sandeep Dayma
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-3-14082017-signed
Resignation letter-12082017
Form MGT-7-311215.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form DIR-11-070814.OCT
Form DIR-12-260714.OCT
Evidence of cessation-230714.PDF
Form DIR-12-270614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Letter of Appointment-270614.PDF
Optional Attachment 1-270614.PDF
FormSchV-020114 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-170613.OCT
Evidence of cessation-170613.PDF
Form 32-130613.OCT
Optional Attachment 1-120613.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070513.PDF
Copies of approval-220513.PDF
Form 67 -Addendum--220513 in respect of Form 23-070513.PDF
Form 23-070513.PDF
Optional Attachment 3-070513.PDF
MoA - Memorandum of Association-070513.PDF
Minutes of Meeting-070513.PDF
AoA - Articles of Association-070513.PDF
Copy of resolution-070513.PDF