Company Information

CIN
Status
Date of Incorporation
07 July 1969
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
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Himatsingka
Rama Himatsingka
Additional Director
about 1 year ago
Om Prakash Himatsingka
Om Prakash Himatsingka
Director/Designated Partner
about 1 year ago

Past Directors

Srawan Kumar Himatsingka
Srawan Kumar Himatsingka
Director
over 44 years ago

Charges

70 Lak
17 December 1998
State Bank Of Hyderabad
21 Lak
03 May 1985
State Bank Of Hyderabad
24 Lak
28 June 1984
State Bank Of Hyderabad
17 Lak
23 December 1978
State Bank Of Hyderabad
8 Lak
03 May 1985
State Bank Of Hyderabad
0
23 December 1978
State Bank Of Hyderabad
0
28 June 1984
State Bank Of Hyderabad
0
17 December 1998
State Bank Of Hyderabad
0
03 May 1985
State Bank Of Hyderabad
0
23 December 1978
State Bank Of Hyderabad
0
28 June 1984
State Bank Of Hyderabad
0
17 December 1998
State Bank Of Hyderabad
0
03 May 1985
State Bank Of Hyderabad
0
23 December 1978
State Bank Of Hyderabad
0
28 June 1984
State Bank Of Hyderabad
0
17 December 1998
State Bank Of Hyderabad
0

Documents

Form MGT-7A-04022024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023_signed
List of share holders, debenture holders;-25102022
List of Directors;-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form MGT-7A-25102022
Form AOC-4-25102022
Optional Attachment-(1)-27102021
List of Directors;-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Directors report as per section 134(3)-27102021
List of share holders, debenture holders;-27102021
Form MGT-7A-27102021_signed
Form AOC-4-27102021_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed