Company Information
CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Keshav Chhetri
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Sen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Sneh Ashish Mukherjee
Additional Director
almost 6 years ago
almost 6 years ago
Past Directors
Basant Kumar Binani
Director
almost 5 years ago
almost 5 years ago
Madhumita Sengupta
Additional Director
almost 8 years ago
almost 8 years ago
Sadhan Sarkar
Additional Director
about 16 years ago
about 16 years ago
Debashish Biswas
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 39] Travel Services, Travel Reservations And Informations, Advisory And Consultancy Services Relating To Transport Packaging And Storage Of Goods And Travels Arrangements Being Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form DIR-12-20112019_signed
Form DPT-3-13082019
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Letter of appointment;-18012018
