Company Information
CIN
Status
Date of Incorporation
03 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Vinay Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Poornima Agarwal
Director
over 25 years ago
over 25 years ago
Past Directors
Neha Sil
Director
about 10 years ago
about 10 years ago
Ram Khiloni Agarwal
Additional Director
about 11 years ago
about 11 years ago
Mahesh Kumar Bothra
Director
about 32 years ago
about 32 years ago
Devesh Kumar Agarwal
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 39] Travel & Tour Arrangement, Travel & Tour Agency And Reservation, Transport, Arranging Of Tour And Cruises, Rental Of Vehicles, Escorting Of Travellers.
Charges
15 March 1999
Vijaya Bank
60 Lak
08 September 2023
Others
0
15 March 1999
Vijaya Bank
0
08 September 2023
Others
0
15 March 1999
Vijaya Bank
0
08 September 2023
Others
0
15 March 1999
Vijaya Bank
0
08 September 2023
Others
0
15 March 1999
Vijaya Bank
0
08 September 2023
Others
0
15 March 1999
Vijaya Bank
0
Documents
Form DPT-3-19122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-09112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Optional Attachment-(1)-28052019
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(2)-28052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MR-1-23082017-signed
Copy of shareholders resolution-23082017
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23082017
Optional Attachment-(1)-23082017
Copy of board resolution-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
