Company Information
CIN
Status
Date of Incorporation
29 April 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
179,963,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Karan Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramapadhran Arjun
Director/Designated Partner
over 1 year ago
over 1 year ago
Tapas Kumar Haldar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mehul Mohanka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rudra Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshavardhan Neotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushila Ramamoorthy
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vijay Dewan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Saumitra Mohan
Director
over 2 years ago
over 2 years ago
Ritendra Narayan Basuroychoudhury
Managing Director
about 3 years ago
about 3 years ago
Somenath Mukherjee
Director
about 5 years ago
about 5 years ago
Nandini Chakravorty
Director
about 5 years ago
about 5 years ago
Kaushik Bhattacharya
Managing Director
about 5 years ago
about 5 years ago
Tanmay Chakrabarty
Managing Director
over 7 years ago
over 7 years ago
Atri Bhattacharya
Director
over 7 years ago
over 7 years ago
Gautam Deb
Director
almost 8 years ago
almost 8 years ago
Indranil Sen
Director
almost 8 years ago
almost 8 years ago
Chinna Murugan
Managing Director
over 9 years ago
over 9 years ago
Mohammed Iqbal
Director
over 9 years ago
over 9 years ago
Rajat Kumar Bose
Managing Director
over 10 years ago
over 10 years ago
Asok Kumar Ghosh
Director
almost 11 years ago
almost 11 years ago
Ajit Ranjan Bardhan
Director
almost 11 years ago
almost 11 years ago
Bhishma Deb Dasgupta
Managing Director
almost 12 years ago
almost 12 years ago
Pritha Sarkar
Managing Director
over 13 years ago
over 13 years ago
Rupendra Chowdhury
Director
over 16 years ago
over 16 years ago
Bijoy Chatterjee
Director
over 17 years ago
over 17 years ago
Sitangsu Bikash Mondal
Director
over 17 years ago
over 17 years ago
Venkata Narasimha Rao Thanukula
Managing Director
almost 18 years ago
almost 18 years ago
Ranjit Chaudhury
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-21022020
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form DIR-12-14062019_signed
Form AOC-4(XBRL)-14062019_signed
Form AOC-4(XBRL)-13062019_signed
Form ADT-1-12062019_signed
Supplementary or test audit report under section 143-12062019
Details of comments of CAG if India-12062019
Copy of written consent given by auditor-12062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Form PAS-3-16042019_signed
Copy of Board or Shareholders? resolution-16042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Form SH-7-22032019-signed
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Altered memorandum of assciation;-06032019