Company Information
CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tamali Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Grover
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shubhadeep Dhar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Travel And Transport Information Service, Transport Services, Namely, Local, Interstate And International Moving Services, Travel Arrangement, Providing Automated Check In And Ticketing Services For Air Travelers, Travel, Excursion And Cruise Arrangement.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 November 2016
Hdfc Bank Limited
50 Lak
28 November 2016
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
Notice of resignation;-12072020
Form DIR-12-12072020_signed
Evidence of cessation;-12072020
Form DPT-3-12052020-signed
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form PAS-3-19112018_signed
Copy of Board or Shareholders? resolution-19112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form SH-7-15102018-signed
Optional Attachment-(1)-11102018
Altered memorandum of assciation;-11102018
Copy of the resolution for alteration of capital;-11102018
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form AOC-4-06112017_signed