Company Information

CIN
Status
Date of Incorporation
17 May 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Nanda
Dilip Kumar Nanda
Director
over 29 years ago
Nirlipta Kumar Nanda
Nirlipta Kumar Nanda
Managing Director
over 29 years ago

Charges

1 Crore
31 December 2012
Punjab National Bank
40 Lak
31 December 2011
Punjab National Bank
45 Lak
16 May 2006
Punjab National Bank
84 Lak
25 January 1999
Ing Vysya Bank Limited
9 Lak
25 January 1999
Ing Vysya Bank Ltd.
63 Lak
31 December 2011
Punjab National Bank
0
25 January 1999
Ing Vysya Bank Limited
0
25 January 1999
Ing Vysya Bank Ltd.
0
16 May 2006
Punjab National Bank
0
31 December 2012
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
25 January 1999
Ing Vysya Bank Limited
0
25 January 1999
Ing Vysya Bank Ltd.
0
16 May 2006
Punjab National Bank
0
31 December 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
List of share holders, debenture holders;-10122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Form ADT-1-29102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016