Company Information

CIN
Status
Date of Incorporation
21 March 1994
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
602,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
Arvind Singh
Arvind Singh
Director
almost 13 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
almost 13 years ago
Chhatar Singh Surana
Chhatar Singh Surana
Director
about 29 years ago
Deepak Kumar Surana
Deepak Kumar Surana
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form ADT-1-28072017_signed
Optional Attachment-(1)-28072017
Copy of written consent given by auditor-28072017
Copy of the intimation sent by company-28072017
Form ADT-3-21072017-signed
Resignation letter-20072017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form DIR-12-220715.OCT
Interest in other entities-220715.PDF