Company Information

CIN
Status
Date of Incorporation
11 December 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Mody
Shashi Mody
Beneficial Owner
over 5 years ago
Sandeep Kumar Pandey
Sandeep Kumar Pandey
Director
over 8 years ago
Ratnesh Kumar Chaudhary
Ratnesh Kumar Chaudhary
Director/Designated Partner
over 9 years ago
Varunn Mody
Varunn Mody
Director
over 19 years ago
Raghu Nandan Mody
Raghu Nandan Mody
Director
about 29 years ago

Past Directors

Arun Prasad Shaw
Arun Prasad Shaw
Additional Director
about 5 years ago
Rohit Jha
Rohit Jha
Additional Director
almost 6 years ago
Kuldip Balasia
Kuldip Balasia
Director
over 9 years ago
Sumitra Devi Mody
Sumitra Devi Mody
Director
about 29 years ago

Charges

24 Lak
05 March 1999
Indian Bank
24 Lak
05 March 1999
Indian Bank
0
05 March 1999
Indian Bank
0
05 March 1999
Indian Bank
0

Documents

Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form AOC-4-05112020_signed
Form MGT-14-04112020_signed
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Evidence of cessation;-06012020
Notice of resignation;-06012020
Form DIR-12-06012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Interest in other entities;-12122019
Notice of resignation;-12122019
Form MGT-14-24112019_signed
Form DIR-12-20112019_signed
Form MGT-14-17112019_signed
Form MR-1-16112019_signed