Company Information
CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
2,000,000
Directors
Nikita Sarrof
Director
over 17 years ago
over 17 years ago
Rajkumar Sarrof
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 39] Travel Agency, Travel Arrangement And Services Of All Kind Relating To Travel & Tour.
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.
Charges
04 September 2010
Indian Bank
33 Lak
16 December 2004
Central Bank Of India
30 Lak
03 October 2000
Indian Bank
4 Lak
04 September 2010
Indian Bank
0
03 October 2000
Indian Bank
0
16 December 2004
Central Bank Of India
0
04 September 2010
Indian Bank
0
03 October 2000
Indian Bank
0
16 December 2004
Central Bank Of India
0
04 September 2010
Indian Bank
0
03 October 2000
Indian Bank
0
16 December 2004
Central Bank Of India
0
Documents
Form DPT-3-19102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-05112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
