Company Information
CIN
Status
Date of Incorporation
07 March 1994
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
16 September 2023
Paid Up Capital
47,876,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinay Agrawal
Manager/Secretary
about 1 year ago
about 1 year ago
Pawan Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chaitanya Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Kumar Khetan
Director/Designated Partner
about 2 years ago
about 2 years ago
Radhika Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahabir Prasad Jalan
Director/Designated Partner
over 11 years ago
over 11 years ago
Sandeep Navrattan Kothari
Director
over 18 years ago
over 18 years ago
Past Directors
Sukanta Sinha Ray
Additional Director
about 5 years ago
about 5 years ago
Rajesh Kumar Chandak
Additional Director
about 5 years ago
about 5 years ago
Kaushik Ghosh
Whole Time Director
over 11 years ago
over 11 years ago
Alok Kumar Sharda
Director
over 11 years ago
over 11 years ago
Sayantan Ray
Additional Director
almost 16 years ago
almost 16 years ago
Rajesh Kumar Bothra
Director
almost 17 years ago
almost 17 years ago
Sanjoy Kumar Sett
Managing Director
almost 31 years ago
almost 31 years ago
Charges
21 November 2018
Kotak Mahindra Bank Limited
10 Crore
21 June 2017
Axis Bank Limited
4 Crore
04 October 2016
Rbl Bank Limited
10 Crore
07 September 2016
Axis Bank Limited
29 Crore
07 September 2013
State Bank Of India
22 Crore
29 January 2015
Icici Bank Limited
5 Crore
27 May 2013
Icici Bank Ltd
3 Crore
24 May 2013
Icici Bank Ltd
3 Crore
27 April 1994
Allahabad Bank
14 Crore
25 November 2020
Kotak Mahindra Bank Limited
1 Crore
20 October 2020
Axis Bank Limited
3 Crore
25 September 2020
Rbl Bank Limited
1 Crore
14 November 2023
Others
0
22 December 2022
Others
0
30 June 2022
Others
0
07 September 2016
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
21 June 2017
Axis Bank Limited
0
16 November 2021
Others
0
25 September 2020
Others
0
21 November 2018
Others
0
25 November 2020
Others
0
27 April 1994
Allahabad Bank
0
04 October 2016
Others
0
29 January 2015
Icici Bank Limited
0
07 September 2013
State Bank Of India
0
27 May 2013
Icici Bank Ltd
0
24 May 2013
Icici Bank Ltd
0
14 November 2023
Others
0
22 December 2022
Others
0
30 June 2022
Others
0
07 September 2016
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
21 June 2017
Axis Bank Limited
0
16 November 2021
Others
0
25 September 2020
Others
0
21 November 2018
Others
0
25 November 2020
Others
0
27 April 1994
Allahabad Bank
0
04 October 2016
Others
0
29 January 2015
Icici Bank Limited
0
07 September 2013
State Bank Of India
0
27 May 2013
Icici Bank Ltd
0
24 May 2013
Icici Bank Ltd
0
14 November 2023
Others
0
22 December 2022
Others
0
30 June 2022
Others
0
07 September 2016
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
21 June 2017
Axis Bank Limited
0
16 November 2021
Others
0
25 September 2020
Others
0
21 November 2018
Others
0
25 November 2020
Others
0
27 April 1994
Allahabad Bank
0
04 October 2016
Others
0
29 January 2015
Icici Bank Limited
0
07 September 2013
State Bank Of India
0
27 May 2013
Icici Bank Ltd
0
24 May 2013
Icici Bank Ltd
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201117
Form MGT-14-11112020-signed
Optional Attachment-(2)-20102020
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-06072020
Notice of resignation;-06072020