Company Information

CIN
Status
Date of Incorporation
27 September 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
4,000,070
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mudit Kumar
Mudit Kumar
Director/Designated Partner
about 1 year ago
Aparna Kumar
Aparna Kumar
Director/Designated Partner
over 1 year ago
Shrivardhan Goenka
Shrivardhan Goenka
Director/Designated Partner
almost 2 years ago
Shweta Mansingka
Shweta Mansingka
Director
over 30 years ago
Sanjay Bagaria
Sanjay Bagaria
Director
over 30 years ago

Past Directors

Purnima Bagaria
Purnima Bagaria
Director
over 30 years ago

Charges

44 Lak
20 June 2009
Bank Of Baroda
44 Lak
20 June 2009
Bank Of Baroda
0
20 June 2009
Bank Of Baroda
0

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form DPT-3-15062020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-28062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-24012019_signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-10042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Optional Attachment-(1)-03042018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-22122017
Form AOC-4-10022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Optional Attachment-(1)-03022017