Company Information
CIN
Status
Date of Incorporation
23 May 1997
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
3,432,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Garg
Director
about 11 years ago
about 11 years ago
Praveen Garg
Director
almost 20 years ago
almost 20 years ago
Bimla Devi Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Satya Narayan Agarwal
Director
over 27 years ago
over 27 years ago
Charges
23 August 2007
Bank Of Baroda
2 Crore
10 June 1999
Bank Of Baroda
50 Lak
10 June 1999
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
10 June 1999
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
10 June 1999
Bank Of Baroda
0
23 August 2007
Bank Of Baroda
0
Documents
Form DPT-3-16112020_signed
Form DPT-3-17062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC - 4 CFS-19102019_signed
Form MGT-7-19102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Letter of the charge holder stating that the amount has been satisfied-06032019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form AOC - 4 CFS-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC - 4 CFS-11102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed