Company Information

CIN
Status
Date of Incorporation
16 July 1998
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
4,395,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonam Gyaltsen
Sonam Gyaltsen
Director
over 1 year ago
Siddharth Gyaltsen
Siddharth Gyaltsen
Director
over 1 year ago

Past Directors

Eudon Lhamu
Eudon Lhamu
Director
over 26 years ago

Documents

Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Form DPT-3-13052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-02072019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-19032018_signed
Copy of the intimation sent by company-17032018
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018