Company Information
CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Arunima Sen Pathak
Director
about 22 years ago
about 22 years ago
Vivek Pathak
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 39] Tours And Travel Arrangement.
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
22 December 2006
Senior Manager Vijaya Bank
10 Lak
29 March 2006
Uco Bank
5 Lak
29 March 2006
Uco Bank
0
22 December 2006
Senior Manager Vijaya Bank
0
29 March 2006
Uco Bank
0
22 December 2006
Senior Manager Vijaya Bank
0
29 March 2006
Uco Bank
0
22 December 2006
Senior Manager Vijaya Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-24092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Form AOC-4-24092016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form GNL.2-251114.OCT
