Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Poonam Das
Director
over 10 years ago
over 10 years ago
Partha Das
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sourav Dey
Director
almost 14 years ago
almost 14 years ago
Arup Ratan Das
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Arranging Of Travel Tours; Travel Reservation;
Booking Of Seats For Travel; Travel Arrangements;
Transport Of Travelers; Escorting Of Travelers;
Transport Reservation; Sightseeing (Tourism); Bus
Transport; Car Rental; Arranging Of Cruises;
Passenger Transport; Pleasure Boat Transport;
Transportation Information; Car Transport;
Vehicle Rental.
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
Form DPT-3-04012021-signed
Auditor?s certificate-30092020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Notice of resignation;-02092016
Evidence of cessation;-02092016
Form DIR-12-02092016_signed
Form MGT-7-051215.OCT
