Company Information

CIN
Status
Date of Incorporation
29 April 1993
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shinjini Bose
Shinjini Bose
Director/Designated Partner
about 16 years ago
Deborshi Sadhan Bose
Deborshi Sadhan Bose
Director/Designated Partner
about 16 years ago
Chandra Bose
Chandra Bose
Director/Designated Partner
over 31 years ago
Partha Sadhan Bose
Partha Sadhan Bose
Director/Designated Partner
over 31 years ago

Documents

Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed
Evidence of cessation;-25062019
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form ADT-1-13082017_signed
Optional Attachment-(3)-13082017
Optional Attachment-(2)-13082017
Optional Attachment-(1)-13082017
Directors report as per section 134(3)-13082017
Copy of written consent given by auditor-13082017
Copy of resolution passed by the company-13082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082017
Copy of the intimation sent by company-13082017
Form AOC-4-13082017_signed
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250814.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160913.OCT
Form 23B for period 010412 to 310313-161112.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-151012.OCT
FormSchV-290312 for the FY ending on-310311.OCT
Form23AC-280312 for the FY ending on-310311.OCT