Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,426,850
Authorised Capital
100,000,000
Directors
Anupama Singhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendra Bharat Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karuna Parekh
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Tushar Singhi
Additional Director
over 6 years ago
over 6 years ago
Bharat Jagmohan Parekh
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 39] Tours & Travel Services For Tourist Home,
Resorts & Lodging, Meeting Rooms, Hotels,
Motels, Tourist Camps, Spiritual Cum General
Educational Tours, Ensuring Hotel Booking For
Travellers, Restaurants, Intnl/Natnl Holiday
Travel & Tour Operating / Pakages , Cruises,
Voyages, River Rafting, Sky Gliding, Para
Gliding, Para Sailing, Trekking, Group Tours,
Arr...
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
26 September 2003
Syndicate Bank
3 Crore
19 March 2008
3i Infotech Trusteeship Services Limited
50 Lak
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2008
3i Infotech Trusteeship Services Limited
0
26 September 2003
Syndicate Bank
0
31 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 March 2008
3i Infotech Trusteeship Services Limited
0
26 September 2003
Syndicate Bank
0
Documents
Form AOC-4-14102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Supplementary or Test audit report under section 143-13102020
Statement of Subsidiaries as per section 129 - Form AOC-1-13102020
Directors report as per section 134(3)-13102020
Form AOC - 4 CFS-13102020
Form DPT-3-28052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Notice of resignation;-16122019
Optional Attachment-(2)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(3)-04092019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
