Company Information

CIN
Status
Date of Incorporation
23 January 2012
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manzoor Alam
Manzoor Alam
Director/Designated Partner
almost 2 years ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
over 3 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
almost 6 years ago

Past Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Additional Director
over 5 years ago
Chetan Chomwal
Chetan Chomwal
Additional Director
almost 6 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
over 6 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
over 6 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
about 10 years ago
Vilasanuo Angami
Vilasanuo Angami
Director
about 12 years ago
Arun Maji
Arun Maji
Director
almost 13 years ago
Arup Kumar Dey
Arup Kumar Dey
Director
almost 13 years ago
Nielhousanuo Angami
Nielhousanuo Angami
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Form DIR-12-25022019_signed
Evidence of cessation;-23022019
Notice of resignation;-23022019