Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
800,000
Directors
Mahua Roy
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Satyajit Dutta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Naresh Chander
Additional Director
over 12 years ago
over 12 years ago
Swaroop Biswas
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Travel Arrangement.
Charges
12 March 2012
Bank Of Baroda
59 Lak
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
12 March 2012
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Form ADT-1-22022020_signed
Copy of written consent given by auditor-22022020
Copy of the intimation sent by company-22022020
Copy of resolution passed by the company-22022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
FormSchV-060215 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
