Company Information

CIN
Status
Date of Incorporation
05 December 1979
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
2,152,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bajoria
Bharat Bajoria
Director
almost 2 years ago
Anand Bajoria
Anand Bajoria
Director/Designated Partner
almost 2 years ago
Rajendra Bajoria
Rajendra Bajoria
Beneficial Owner
over 5 years ago
Sangeeta Bajoria
Sangeeta Bajoria
Director/Designated Partner
about 18 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 19 years ago
Rajesh Prasad Khaitan
Rajesh Prasad Khaitan
Director
about 35 years ago
Jagdish Chand Kumbhat
Jagdish Chand Kumbhat
Director
about 35 years ago

Charges

49 Lak
16 April 2018
Punjab National Bank
4 Lak
07 May 2004
Punjab National Bank
45 Lak
20 June 2022
Others
0
16 April 2018
Others
0
07 May 2004
Others
0
20 June 2022
Others
0
16 April 2018
Others
0
07 May 2004
Others
0
20 June 2022
Others
0
16 April 2018
Others
0
07 May 2004
Others
0

Documents

Form DPT-3-23122020-signed
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Evidence of cessation;-08012020
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form CHG-1-26042018_signed
Instrument(s) of creation or modification of charge;-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Form CHG-1-19042018_signed
Instrument(s) of creation or modification of charge;-19042018
Optional Attachment-(1)-19042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed