Company Information

CIN
Status
Date of Incorporation
24 January 1974
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mujibor Rahman Mollah
Mujibor Rahman Mollah
Director/Designated Partner
almost 6 years ago
Hasibur Rahaman Sardar
Hasibur Rahaman Sardar
Additional Director
almost 12 years ago

Past Directors

Netai Chandra Paul
Netai Chandra Paul
Additional Director
over 17 years ago
Shyamakanta Mukherjee
Shyamakanta Mukherjee
Director
over 18 years ago

Charges

1 Crore
03 August 2007
Indian Bank
1 Crore
15 April 1984
The Hongkong And Shanghai Banking Corporation
14 Lak
15 April 1984
The Hongkong And Shanghai Banking Corporation
0
03 August 2007
Indian Bank
0
15 April 1984
The Hongkong And Shanghai Banking Corporation
0
03 August 2007
Indian Bank
0

Documents

Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form ADT-1-03012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of resolution passed by the company-17082017
Copy of written consent given by auditor-17082017