Company Information

CIN
Status
Date of Incorporation
24 February 2005
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
14,200,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palash Majumder
Palash Majumder
Director
over 1 year ago
Jahar Lal Saha
Jahar Lal Saha
Director
over 1 year ago
Subrata Das
Subrata Das
Director/Designated Partner
over 5 years ago

Charges

41 Lak
22 May 2013
Allahabad Bank
21 Lak
14 February 2013
Allahabad Bank
19 Lak
22 May 2013
Allahabad Bank
0
14 February 2013
Allahabad Bank
0
22 May 2013
Allahabad Bank
0
14 February 2013
Allahabad Bank
0
22 May 2013
Allahabad Bank
0
14 February 2013
Allahabad Bank
0

Documents

Form DPT-3-02122020_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-02092019
Form DIR-12-02092019_signed
Optional Attachment-(2)-02092019
Form DPT-3-02072019
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form PAS-3-25072017_signed
Copy of Board or Shareholders? resolution-25072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072017
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT