Company Information
CIN
Status
Date of Incorporation
22 August 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
30 September 2023
Paid Up Capital
4,079,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Raghav Agarwal
Director
about 13 years ago
about 13 years ago
Usha Agarwal
Director
over 30 years ago
over 30 years ago
Charges
04 June 2012
Kotak Mahindra Bank Limited
1 Crore
01 June 2012
Kotak Mahindra Bank Limited
2 Crore
17 January 2008
3i Infotech Trusteeship Services Limited
10 Lak
02 September 2011
Vijaya Bank
40 Lak
17 January 2009
Vijaya Bank
23 Lak
30 November 2022
Hdfc Bank Limited
0
04 June 2012
Others
0
17 January 2009
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
17 January 2008
3i Infotech Trusteeship Services Limited
0
01 June 2012
Kotak Mahindra Bank Limited
0
30 November 2022
Hdfc Bank Limited
0
04 June 2012
Others
0
17 January 2009
Vijaya Bank
0
02 September 2011
Vijaya Bank
0
17 January 2008
3i Infotech Trusteeship Services Limited
0
01 June 2012
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Supplementary or Test audit report under section 143-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Form AOC - 4 CFS-06022020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form AOC - 4 CFS-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-06112018_signed