Company Information

CIN
Status
Date of Incorporation
29 July 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana Somany
Anjana Somany
Director
over 1 year ago
Kumar Sunit
Kumar Sunit
Director/Designated Partner
about 4 years ago
Anil Kumar Beejawat
Anil Kumar Beejawat
Director
over 14 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director
over 14 years ago
Bimal Kumar Garodia
Bimal Kumar Garodia
Director
over 20 years ago
Anuja Tantia
Anuja Tantia
Director
over 20 years ago

Past Directors

Shyam Sundar Kanoria
Shyam Sundar Kanoria
Director
over 20 years ago

Charges

2 Crore
05 September 2005
United Bank Of India
2 Crore
05 September 2005
United Bank Of India
0
05 September 2005
United Bank Of India
0
05 September 2005
United Bank Of India
0

Documents

Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-12062020-signed
Form MGT-6-21102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016