Company Information

CIN
Status
Date of Incorporation
14 December 1994
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director/Designated Partner
over 1 year ago
Bishnu Kumar Sharma
Bishnu Kumar Sharma
Director/Designated Partner
almost 10 years ago
Vimal Dayma
Vimal Dayma
Director/Designated Partner
over 12 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 15 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 16 years ago

Past Directors

Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 16 years ago
Shiv Kumar Bania
Shiv Kumar Bania
Director
almost 21 years ago

Documents

Form23AC-060615 for the FY ending on-310313.OCT
Form DIR-12-270415.OCT
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Evidence of cessation-270415.PDF
Interest in other entities-270415.PDF
Letter of Appointment-270415.PDF
FormSchV-310115 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form66-121014 for the FY ending on-310313.OCT
Form66-250914 for the FY ending on-310312.OCT
FormSchV-210814 for the FY ending on-310312.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-230614 for the FY ending on-310312.OCT
Form DIR-12-210614.OCT
Optional Attachment 1-200614.PDF
Letter of Appointment-200614.PDF
Interest in other entities-200614.PDF
Evidence of cessation-200614.PDF
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Form 32-050314.OCT
FormSchV-040413 for the FY ending on-300910.OCT
FormSchV-040413 for the FY ending on-310311.OCT
Form66-260313 for the FY ending on-310310.OCT
Form66-160213 for the FY ending on-310311.OCT
Form23AC-090213 for the FY ending on-310311.OCT
Details of shareholders-301112.PDF
Form 2-070812.OCT
List of allottees-060812.PDF
Form 23B for period 010409 to 310310-031110.OCT