Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Promit Neogy
Director/Designated Partner
about 2 years ago
about 2 years ago
Mitul Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashkaran Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Chand Bothra
Director/Designated Partner
over 2 years ago
over 2 years ago
Milan Chakraborty
Director
about 7 years ago
about 7 years ago
Chandrima Chakraborty
Director
over 7 years ago
over 7 years ago
Past Directors
Chhandasri Mukherjee
Director
over 7 years ago
over 7 years ago
Sudipta Pathak
Director
almost 14 years ago
almost 14 years ago
Biprabhanu Pathak
Director
almost 14 years ago
almost 14 years ago
Shilab Sanyal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation.
[Class : 43] Resort Hotel/Lodging Services.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Optional Attachment-(3)-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Interest in other entities;-15072020
Optional Attachment-(2)-15072020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Form DIR-11-28082019_signed
Notice of resignation filed with the company-28082019
Form DIR-12-28082019_signed
Declaration by first director-28082019
Evidence of cessation;-28082019
Proof of dispatch-28082019
Acknowledgement received from company-28082019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copy of board resolution authorizing giving of notice-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
