Company Information
CIN
Status
Date of Incorporation
23 March 1988
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
3,095,740
Authorised Capital
65,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumud Ranjan Mohanty
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandir Gobind Gidwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Rajmohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maliekkal Paul John
Director/Designated Partner
over 2 years ago
over 2 years ago
Steven Angelo Pinto
Director/Designated Partner
over 7 years ago
over 7 years ago
Rajnish Bahl
Director
about 13 years ago
about 13 years ago
Past Directors
Ravi Pribhdas Gidwani
Additional Director
over 6 years ago
over 6 years ago
Tej Bahadur Suraj Sahni
Additional Director
over 14 years ago
over 14 years ago
Gopalakrishnan Narayanan
Additional Director
almost 15 years ago
almost 15 years ago
Rajan Chandrakant Bhat
Additional Director
about 16 years ago
about 16 years ago
Srimanta Basumallik
Whole Time Director
over 31 years ago
over 31 years ago
Mandira Kapoor
Whole Time Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 39] Providing Travel And Related Services,Air,Rail,Road And Passengers Vessels Booking ,Intenational And Dimestic Package Tour,International And Domestic Hotel Booking ,Arranging Customs Made Tours,Arranging For All Travel Documents Comprising Of,But Not Limited To,Passport,Visa Etc.And Services Ancillary Thereto.
Charges
22 October 2018
Axis Bank Limited
12 Crore
13 February 2007
Bank Of India
1 Crore
13 February 2007
Bank Of India
3 Crore
05 April 2006
Bank Of India
11 Lak
22 October 2018
Axis Bank Limited
0
05 April 2006
Bank Of India
0
13 February 2007
Bank Of India
0
13 February 2007
Bank Of India
0
22 October 2018
Axis Bank Limited
0
05 April 2006
Bank Of India
0
13 February 2007
Bank Of India
0
13 February 2007
Bank Of India
0
Documents
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form MR-1-24112019_signed
Form MGT-14-23112019_signed
Copy of board resolution-13112019
Optional Attachment-(1)-13112019
Copy of shareholders resolution-13112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Optional Attachment-(5)-27092019
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019