Company Information

CIN
Status
Date of Incorporation
18 December 1998
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,444,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Nopany
Deepak Nopany
Director
almost 15 years ago
Vaibhav Gopalka
Vaibhav Gopalka
Director
about 24 years ago
Suresh Kumar Gopalka
Suresh Kumar Gopalka
Director
about 26 years ago
Rekha Gopalka
Rekha Gopalka
Director
about 26 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-241115.OCT
Form AOC-4-201015.OCT
Directors- report as per section 134-3--131015.PDF
Form AOC-4A-131015.PDF
Form ADT-1-071015.OCT
FormSchV-121114 for the FY ending on-310314.OCT