Company Information

CIN
U63040WB1991PLC051003
Status
Date of Incorporation
04 March 1991
Classes
Listing Status
Unlisted
Type
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
20 September 2023
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Sukhdev Nag
Sukhdev Nag
Director/Designated Partner
for over 1 year
Pawan Koul
Pawan Koul
Director
for over 15 years
Prabir Chatterjee
Prabir Chatterjee
Director
for over 1 year
Uma Shankar Ghoshdastidar
Uma Shankar Ghoshdastidar
Director
for over 1 year
Preombada Nag
Preombada Nag
Whole Time Director
for over 33 years
Bikramjit Nag
Bikramjit Nag
Director
for over 28 years

Past Directors

Charges

3 Crore
06 May 2016
Hdfc Bank Limited
3 Crore
02 August 2010
Bank Of India
1 Crore
12 March 2007
Bank Of India
5 Lak
06 May 2016
Hdfc Bank Limited
0
12 March 2007
Bank Of India
0
02 August 2010
Bank Of India
0
06 May 2016
Hdfc Bank Limited
0
12 March 2007
Bank Of India
0
02 August 2010
Bank Of India
0

Documents

Form DPT-3-25122020_signed
Form AOC-4(XBRL)-07112020_signed
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(2)-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-12102020
Form MR-1-19082020_signed
Copy of board resolution-18082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082020
Copy of shareholders resolution-18082020
Form MGT-14-31072020_signed
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed

Frequently Asked Questions

What is the date of Travel systems limited incorporation?

Incorporation date of the company is 04 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Travel systems limited has appointed how many directors?

The appointed directors in the company are:

  • Sukhdev nag
  • Bikramjit nag
  • Prabir chatterjee
  • Preombada nag
  • Uma shankar ghoshdastidar
  • Pawan koul