Company Information

CIN
Status
Date of Incorporation
14 February 2003
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
896,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devesh Dhanuka
Devesh Dhanuka
Director/Designated Partner
over 1 year ago
Anjani Kumar Dhanuka
Anjani Kumar Dhanuka
Director
almost 2 years ago
Manju Dhanuka
Manju Dhanuka
Director
about 2 years ago

Past Directors

Mahabir Prasad Dhanuka
Mahabir Prasad Dhanuka
Director
about 22 years ago

Charges

2 Crore
06 June 2018
Deutsche Bank Ag
1 Crore
17 June 2015
Hdfc Bank Limited
1 Crore
20 March 2009
Syndicate Bank
30 Lak
17 June 2015
Hdfc Bank Limited
0
06 June 2018
Others
0
20 March 2009
Syndicate Bank
0
17 June 2015
Hdfc Bank Limited
0
06 June 2018
Others
0
20 March 2009
Syndicate Bank
0
17 June 2015
Hdfc Bank Limited
0
06 June 2018
Others
0
20 March 2009
Syndicate Bank
0

Documents

Form DPT-3-19122020-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form MGT-14-05122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181205
Altered memorandum of association-23112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Optional Attachment-(1)-07082018
Instrument(s) of creation or modification of charge;-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed