Company Information

CIN
Status
Date of Incorporation
08 August 2000
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
13,102,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Borar
Vinod Kumar Borar
Director
12 months ago
Gourav Borar
Gourav Borar
Director/Designated Partner
over 8 years ago

Charges

46 Lak
11 August 2006
Citicorp Finance (india) Limited
11 Lak
29 June 2006
Citi Corp Finance Ltd.
35 Lak
29 June 2006
Citi Corp Finance Ltd.
0
11 August 2006
Citicorp Finance (india) Limited
0
29 June 2006
Citi Corp Finance Ltd.
0
11 August 2006
Citicorp Finance (india) Limited
0

Documents

List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form ADT-3-15062017-signed
Resignation letter-14062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092016
Directors report as per section 134(3)-17092016
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016_signed
Form MGT-7-17092016_signed
Form DIR-12-16092016_signed
Form DIR-11-291115.OCT
Form DIR-12-231115.OCT