Company Information
CIN
Status
Date of Incorporation
26 April 1995
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
115,281,500
Authorised Capital
116,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilabjo Chakraborty
Manager/Secretary
over 1 year ago
over 1 year ago
Partha Pratim Banerjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Tejinder Kaur Gujral
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupinder Singh Gujral
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarit Ghosh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Anjan Majumdar
Director
over 10 years ago
over 10 years ago
Debdulal Talukdar
Cfo(kmp)
over 10 years ago
over 10 years ago
Bablu Dutta
Additional Director
about 11 years ago
about 11 years ago
Charges
24 March 2014
Punjab & Sind Bank
67 Crore
25 August 2012
Punjab And Sind Bank
34 Crore
21 October 1999
Industrial Development Bank Of India
10 Crore
27 October 2000
State Bank Of India
4 Crore
15 November 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
21 October 1999
Industrial Development Bank Of India
0
24 March 2014
Punjab & Sind Bank
0
27 October 2000
State Bank Of India
0
25 August 2012
Punjab And Sind Bank
0
15 November 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
21 October 1999
Industrial Development Bank Of India
0
24 March 2014
Punjab & Sind Bank
0
27 October 2000
State Bank Of India
0
25 August 2012
Punjab And Sind Bank
0
Documents
Optional Attachment-(3)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Form DIR-12-19122020_signed
Form PAS-6-05122020_signed
Form PAS-6-06082020_signed
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Optional Attachment-(1)-27012020
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DIR-12-02102019_signed
Optional Attachment-(1)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Interest in other entities;-01102019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
