Company Information

CIN
Status
Date of Incorporation
04 December 2000
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
3,873,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Jain
Surendra Kumar Jain
Beneficial Owner
about 5 years ago
Kusum Jain
Kusum Jain
Beneficial Owner
about 5 years ago

Past Directors

Fateh Chand Chindalia
Fateh Chand Chindalia
Additional Director
over 10 years ago
Sandeep Chindalia
Sandeep Chindalia
Additional Director
over 13 years ago
Monika Chindalia
Monika Chindalia
Additional Director
almost 16 years ago
Suraj Chindalia
Suraj Chindalia
Director
about 24 years ago

Charges

0
11 March 2008
Kotak Mahindra Bank Limited
43 Lak
30 June 2008
Citicorp Finance (i) Limited
42 Lak
30 June 2008
Citicorp Finance (i) Limited
0
11 March 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Citicorp Finance (i) Limited
0
11 March 2008
Kotak Mahindra Bank Limited
0
30 June 2008
Citicorp Finance (i) Limited
0
11 March 2008
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-03122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form AOC - 4 CFS-21122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Supplementary or Test audit report under section 143-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form AOC - 4 CFS-10122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017