Company Information

CIN
Status
Date of Incorporation
22 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saugata Mukherjee
Saugata Mukherjee
Director
over 1 year ago

Past Directors

Nilajit Lahiri
Nilajit Lahiri
Additional Director
almost 10 years ago
Jaideep Raha
Jaideep Raha
Director
almost 29 years ago
Mohi Ranjan Halder
Mohi Ranjan Halder
Director
almost 29 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-28102020-signed
Form DPT-3-05052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-02112016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-311015.OCT
Evidence of cessation-280315.PDF