Company Information
CIN
Status
Date of Incorporation
02 June 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 2019
Last Annual Meeting
17 September 2019
Paid Up Capital
5,034,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avishek Sen
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ayan Mitra Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vivek Kumar Jain
Director
over 26 years ago
over 26 years ago
Past Directors
Nirmal Kumar Banerjee
Additional Director
over 4 years ago
over 4 years ago
Mohan Dhanuka
Director
over 7 years ago
over 7 years ago
Sandeep Agarwal
Director
over 7 years ago
over 7 years ago
Balesh Kumar Bagree
Additional Director
almost 11 years ago
almost 11 years ago
Akshay Agarwal
Director
almost 24 years ago
almost 24 years ago
Neerja Agarwal
Director
over 26 years ago
over 26 years ago
Charges
16 February 2000
Indian Bank
2 Crore
10 August 2013
Hdfc Bank Limited
1 Crore
16 February 2000
Indian Bank
0
10 August 2013
Hdfc Bank Limited
0
16 February 2000
Indian Bank
0
10 August 2013
Hdfc Bank Limited
0
16 February 2000
Indian Bank
0
10 August 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Evidence of cessation;-19072020
Optional Attachment-(1)-19072020
Notice of resignation;-19072020
Form DIR-12-19072020_signed
Declaration by first director-19072020
Form DPT-3-17062020-signed
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Notice of resignation;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019