Company Information
CIN
Status
Date of Incorporation
12 April 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
3,600,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhasis De
Director/Designated Partner
about 1 year ago
about 1 year ago
Santanam Swaminathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Asoke Kumar Mukhuty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shikha Roy
Beneficial Owner
over 2 years ago
over 2 years ago
Sunil Kanti Roy
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Dipankar Sen
Whole Time Director
almost 10 years ago
almost 10 years ago
Bhargab Lahiri
Additional Director
over 11 years ago
over 11 years ago
Tarun Kumar Maity
Director
over 16 years ago
over 16 years ago
Tej Bahadur Suraj Sahni
Director
over 20 years ago
over 20 years ago
Samar Bhattacharyya
Director
almost 23 years ago
almost 23 years ago
Patit Paban Ray
Director
almost 28 years ago
almost 28 years ago
Jayanta Roy
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 39] Travels And Tourism Services And Arrangement Of Transport On Hire.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 April 1981
New Bank Of India
1 Lak
06 April 1981
New Bank Of India
1 Lak
06 April 1981
New Bank Of India
0
16 April 1981
New Bank Of India
0
06 April 1981
New Bank Of India
0
16 April 1981
New Bank Of India
0
Documents
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form MGT-7-22122020_signed
Form AOC-4-15122020_signed
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form MGT-14-22032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form MGT-15-02102018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Optional Attachment-(1)-18092018
Form AOC-4-18092018_signed