Company Information

CIN
Status
Date of Incorporation
04 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 July 2019
Paid Up Capital
3,951,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shikha Saraf
Shikha Saraf
Director
about 19 years ago
Lalit Kumar Bhuwalka
Lalit Kumar Bhuwalka
Director
over 23 years ago
Bajrang Lal Agarwal
Bajrang Lal Agarwal
Director
about 25 years ago

Charges

0
08 September 2016
Hdfc Bank Limited
30 Lak
08 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09082019
Form MGT-7-09082019_signed
Form AOC-4-08082019-signed
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form MGT-7-27072019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Letter of the charge holder stating that the amount has been satisfied-15122017
Form CHG-4-15122017_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016
Instrument(s) of creation or modification of charge;-27092016
Form CHG-1-27092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160927
Form AOC-4-301215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Copy of Board resolution authorizing redemption of redeemable preference shares-091214.PDF