Company Information

CIN
Status
Date of Incorporation
04 July 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashim Chakraborty
Ashim Chakraborty
Director/Designated Partner
almost 8 years ago
Anand Kishore Mishra
Anand Kishore Mishra
Additional Director
about 8 years ago
Sajan Kumar Phumra
Sajan Kumar Phumra
Director
over 12 years ago

Past Directors

Anuraag Basotia
Anuraag Basotia
Director
over 7 years ago

Documents

Optional Attachment-(2)-16072020
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Optional Attachment-(1)-16072020
List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
Form AOC-4-16072020_signed
Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
List of share holders, debenture holders;-10072020
Copy of board resolution authorizing giving of notice-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Form MGT-7-10072020_signed
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Form ADT-1-19012019_signed
Form AOC-4-18012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Optional Attachment-(2)-18092018
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of board resolution authorizing giving of notice-07082017
Copies of the utility bills as mentioned above (not older than two months)-07082017