Company Information

CIN
Status
Date of Incorporation
17 April 1996
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
495,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-11-15022018_signed
Notice of resignation filed with the company-15022018
Proof of dispatch-15022018
Acknowledgement received from company-15022018
Optional Attachment-(1)-13022018
Evidence of cessation;-13022018
Form DIR-12-13022018_signed
Notice of resignation;-13022018
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed