Company Information
CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,610,000
Authorised Capital
200,000,000
Directors
Bipasa Mohanty
Director
about 3 years ago
about 3 years ago
Jitendra Kumar Mohanty
Director
almost 26 years ago
almost 26 years ago
Bijendra Kumar Mohanty
Director
almost 26 years ago
almost 26 years ago
Charges
20 April 2018
Andhra Bank
15 Crore
06 July 2012
Tourism Finance Corporation Of India Limited
7 Crore
01 June 2023
Indian Bank
0
20 April 2018
Others
0
06 July 2012
Tourism Finance Corporation Of India Limited
0
01 June 2023
Indian Bank
0
20 April 2018
Others
0
06 July 2012
Tourism Finance Corporation Of India Limited
0
01 June 2023
Indian Bank
0
20 April 2018
Others
0
06 July 2012
Tourism Finance Corporation Of India Limited
0
01 June 2023
Indian Bank
0
20 April 2018
Others
0
06 July 2012
Tourism Finance Corporation Of India Limited
0
01 June 2023
Indian Bank
0
20 April 2018
Others
0
06 July 2012
Tourism Finance Corporation Of India Limited
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Form ADT-1-05022019_signed
Copy of written consent given by auditor-05022019
Copy of the intimation sent by company-05022019
Copy of resolution passed by the company-05022019
Form PAS-3-30102018_signed
Form GNL-2-30102018-signed
Copy of Board or Shareholders? resolution-30102018
Complete record of private placement offers and acceptances in Form PAS-5.-30102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102018
Optional Attachment-(1)-08102018
Optional Attachment-(5)-08102018
Optional Attachment-(3)-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(4)-08102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08102018
Form MGT-14-07102018_signed
Optional Attachment-(3)-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
