Company Information
CIN
Status
Date of Incorporation
20 July 1998
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,205,300
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Navin Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indu Pratap Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Dipti Ranjan Patnaik
Director
over 17 years ago
over 17 years ago
Past Directors
Rajbeer Chaudhary
Director
over 14 years ago
over 14 years ago
Sujata Singh
Director
about 15 years ago
about 15 years ago
Suman Devi Kela
Director
about 15 years ago
about 15 years ago
Neeta Devi Kela
Director
over 21 years ago
over 21 years ago
Uarupatturu Venugopalan
Director
over 26 years ago
over 26 years ago
Charges
23 December 2015
Pnb Housing Finance Limited
73 Lak
15 May 2011
Srei Equipment Finance Private Limited
15 Crore
24 October 2007
Srei Infrastructure Finance Limited
10 Crore
10 October 2007
Srei Infrastructure Finance Limited
9 Crore
24 October 2007
Srei Infrastructure Finance Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
23 December 2015
Others
0
10 October 2007
Srei Infrastructure Finance Limited
0
24 October 2007
Srei Infrastructure Finance Limited
0
15 May 2011
Srei Equipment Finance Private Limited
0
23 December 2015
Others
0
10 October 2007
Srei Infrastructure Finance Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-05032021_signed
Form DPT-3-07012021-signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form MGT-7-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-22022020
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Form MGT-7-22022020_signed
Form MGT-14-09012020-signed
Form PAS-3-03012020_signed
Optional Attachment-(1)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31122019
Copy of Board or Shareholders? resolution-31122019
Complete record of private placement offers and acceptances in Form PAS-5.-31122019
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.-31122019
Valuation Report from the valuer, if any;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
