Company Information

CIN
Status
Date of Incorporation
21 May 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Sonthalia
Anurag Sonthalia
Director/Designated Partner
almost 5 years ago
Rajendra Kumar Sonthalia
Rajendra Kumar Sonthalia
Director/Designated Partner
almost 10 years ago

Past Directors

Indu Sonthalia
Indu Sonthalia
Director
over 6 years ago
Surendra Singh
Surendra Singh
Director
over 12 years ago
Ashutosh Verma
Ashutosh Verma
Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
Form DIR-12-20012020_signed
Interest in other entities;-16012020
Notice of resignation;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-16042019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Copy of board resolution authorizing giving of notice-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Interest in other entities;-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017