Company Information

CIN
Status
Date of Incorporation
17 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Ghosh
Kaushik Ghosh
Director
over 1 year ago
Kingshuk Ghosh
Kingshuk Ghosh
Director
over 12 years ago

Past Directors

Kalyan Kumar Ghosh
Kalyan Kumar Ghosh
Director
over 6 years ago

Documents

List of share holders, debenture holders;-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Annual return as per schedule V of the Companies Act,1956-03072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form 66-03072018_signed
Form 20B-03072018_signed
Form 23AC-03072018_signed