Company Information

CIN
Status
Date of Incorporation
01 May 2010
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
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Majumder
Shikha Majumder
Director
over 1 year ago
Sweta Majumder
Sweta Majumder
Director
over 5 years ago

Past Directors

Samar Majumder
Samar Majumder
Director
over 14 years ago

Charges

12 Lak
04 July 2013
State Bank Of India
12 Lak
04 July 2013
State Bank Of India
0
04 July 2013
State Bank Of India
0
04 July 2013
State Bank Of India
0

Documents

Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Optional Attachment-(1)-17122019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-26092018_signed
Form MGT-7-25092018_signed
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed