Company Information

CIN
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
7,500,000

Directors

Vijayendra Ojha
Vijayendra Ojha
Director/Designated Partner
for about 5 years
Manu Kumar Singh
Manu Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar Singh
Manish Kumar Singh
Whole Time Director
about 6 years ago
Manish Kumar Singh
Manish Kumar Singh
Whole Time Director
about 6 years ago
Pratiksha Haritwal
Pratiksha Haritwal
Whole Time Director
over 7 years ago
Sonam Ojha
Sonam Ojha
Whole Time Director
over 7 years ago
Jaya Mishra
Jaya Mishra
Whole Time Director
over 7 years ago
Sima Dey
Sima Dey
Additional Director
almost 10 years ago
Krishna Sonkar
Krishna Sonkar
Additional Director
almost 10 years ago
Varsha Singh
Varsha Singh
Director
about 13 years ago
Ashish Dutta
Ashish Dutta
Director
about 13 years ago
Biswanath Roy
Biswanath Roy
Director
about 13 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Form AOC-4-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-11122018_signed
Notice of resignation;-10122018

Frequently Asked Questions

What is the date of Shrestha forex & travels private limited incorporation?

Incorporation date of the company is 11 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Shrestha forex & travels private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswanath roy
  • Ashish dutta
  • Varsha singh
  • Krishna sonkar
  • Sima dey
  • Vijayendra ojha
  • Manish kumar singh
  • Jaya mishra
  • Sonam ojha
  • Pratiksha haritwal
  • Manu kumar singh
  • Manish kumar singh