Company Information
CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,214,000
Authorised Capital
5,000,000
Directors
Deepak Gupta
Director
over 2 years ago
over 2 years ago
Prakash Gupta
Director
over 2 years ago
over 2 years ago
Sarita Gupta
Director
over 2 years ago
over 2 years ago
Ramashrey Prasad Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Hotel And Restaurant.
[Class : 42] Hotel And Restaurant.
[Class : 39] Transport And Travel Arrangement.
View +7 more Brands for Heat Travels & Tours (India) Private Limited.
Charges
27 July 2012
State Bank Of India
47 Lak
27 July 2020
State Bank Of India
2 Crore
27 July 2020
State Bank Of India
0
27 July 2012
State Bank Of India
0
27 July 2020
State Bank Of India
0
27 July 2012
State Bank Of India
0
27 July 2020
State Bank Of India
0
27 July 2012
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form DPT-3-15052020-signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-06122017
Directors report as per section 134(3)-06122017
