Company Information

CIN
Status
Date of Incorporation
16 August 2004
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 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Choudhury
Sarita Choudhury
Director/Designated Partner
over 1 year ago
Meera Bubna
Meera Bubna
Director
almost 19 years ago
Deepak Choudhury
Deepak Choudhury
Beneficial Owner
over 20 years ago

Past Directors

Ram Kishore Choudhury
Ram Kishore Choudhury
Director
over 20 years ago

Charges

0
18 September 2008
Allahabad Bank
46 Lak
18 September 2008
Allahabad Bank
0
18 September 2008
Allahabad Bank
0
18 September 2008
Allahabad Bank
0

Documents

Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Form ADT-1-26082017_signed
Optional Attachment-(2)-26082017
Copy of written consent given by auditor-26082017
Optional Attachment-(1)-26082017
Copy of the intimation sent by company-26082017