Company Information

CIN
Status
Date of Incorporation
15 September 2000
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
672,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aryaman Biswal
Aryaman Biswal
Director/Designated Partner
about 1 year ago
Shyamaly Chatterjee
Shyamaly Chatterjee
Director/Designated Partner
about 1 year ago
Lopamudra Patra
Lopamudra Patra
Director/Designated Partner
about 14 years ago

Past Directors

Tapas Chatterjee
Tapas Chatterjee
Director
about 14 years ago
Kingshuk Ghosal
Kingshuk Ghosal
Director
almost 16 years ago
Kalyan Chakravorty
Kalyan Chakravorty
Director
almost 16 years ago
Shashi Kant Shah
Shashi Kant Shah
Director
almost 16 years ago
Kannapa Sivanandan Anand
Kannapa Sivanandan Anand
Director
over 16 years ago
Sanjib Kumar Biswal
Sanjib Kumar Biswal
Director
about 17 years ago
Snehalata Biswal
Snehalata Biswal
Director
about 22 years ago
Itishree Biswal
Itishree Biswal
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-09122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form AOC-4-12122016_signed
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form ADT-1-161015.OCT
Form PAS-3-300614.OCT
List of allottees-300614.PDF
Complete record of private placement offers and acceptences-300614.PDF
Resltn passed by the BOD-300614.PDF