Company Information

CIN
Status
Date of Incorporation
04 July 2003
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 2022
Paid Up Capital
1,210,000,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Shukla Kumar
Ajay Shukla Kumar
Director/Designated Partner
almost 2 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
over 5 years ago
Devendra Kumar Srivastava
Devendra Kumar Srivastava
Director/Designated Partner
over 13 years ago

Past Directors

Rajeev Agarwal
Rajeev Agarwal
Cfo(kmp)
about 5 years ago
Rana Zia
Rana Zia
Additional Director
almost 10 years ago
Chandni Roy
Chandni Roy
Director
over 11 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Additional Director
almost 14 years ago
Ranoj Dasgupta
Ranoj Dasgupta
Director
over 21 years ago
Swapna Roy
Swapna Roy
Director
over 21 years ago

Documents

Form DPT-3-12062020-signed
Form MR-1-03012020_signed
Form DIR-12-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122019
Copy of shareholders resolution-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Optional Attachment-(1)-14112019
Form DIR-12-14112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form AOC-4(XBRL)-16072019_signed
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062019
Form MGT-7-02072019_signed
Form AOC-4(XBRL)-02072019_signed
Copy of MGT-8-01072019
List of share holders, debenture holders;-01072019
Copy of MGT-8-27062019
List of share holders, debenture holders;-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092017
Form AOC-4(XBRL)-11092017_signed
List of share holders, debenture holders;-20072017