Company Information

CIN
Status
Date of Incorporation
17 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Siddharth Sett
Siddharth Sett
Director/Designated Partner
for over 20 years

Past Directors

Saurabh Jain
Saurabh Jain
Additional Director
over 11 years ago
Kaushik Ghosh
Kaushik Ghosh
Director
over 20 years ago
Rajesh Kumar Bothra
Rajesh Kumar Bothra
Director
over 20 years ago
Sanjoy Kumar Sett
Sanjoy Kumar Sett
Director
over 20 years ago

Charges

15 Lak
25 October 2005
Allahabad Bank
15 Lak
25 October 2005
Allahabad Bank
0
25 October 2005
Allahabad Bank
0
25 October 2005
Allahabad Bank
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-11-15022018_signed

Frequently Asked Questions

What is the incorporation date of the Holiday destinations pvt ltd?

Incorporation date of the company is 17 April 1996 .

What is the state of the Holiday destinations pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Holiday destinations pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Holiday destinations pvt ltd?

Holiday destinations pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Holiday destinations pvt ltd?

The appointed directors in the company are:

  • Sanjoy kumar sett
  • Rajesh kumar bothra
  • Siddharth sett
  • Saurabh jain
  • Kaushik ghosh