Company Information
CIN
Status
Date of Incorporation
10 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Past Directors
Indrajit Sarkar
Managing Director
about 15 years ago
about 15 years ago
Shreyasi Biswas
Director
over 18 years ago
over 18 years ago
Sudhir Kumar Ghosh
Director
about 20 years ago
about 20 years ago
Runu Sarkar
Director
about 22 years ago
about 22 years ago
Reba Biswas
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 39] Tours And Travels Services, Holiday Travel Reservations Services, Escorting Of Travelers, Travel Agency Services, Travel Arrangements, Transportations, Holiday Packages, Ticket Booking, All Being Services Included In Class 39.
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.
[Class : 35] Promotion (Advertising) Of Travels,
Advertisements , Advertisement For Business
Promotion , Retail Outlets , Showrooms,
Franchising , Branching, Administration , Office
Functions With Regards To Travel Agency Services,
Travel Management, Arranging Tours, Reservations,
All Being Services Included In Class 35.
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
16 August 2016
Allahabad Bank
3 Crore
16 October 2015
Allahabad Bank
4 Crore
21 December 2005
Allahabad Bank
2 Crore
02 July 2020
Indian Bank
58 Lak
28 April 2020
Indian Bank
30 Lak
16 August 2016
Others
0
02 July 2020
Indian Bank
0
28 April 2020
Indian Bank
0
16 October 2015
Allahabad Bank
0
21 December 2005
Allahabad Bank
0
16 August 2016
Others
0
02 July 2020
Indian Bank
0
28 April 2020
Indian Bank
0
16 October 2015
Allahabad Bank
0
21 December 2005
Allahabad Bank
0
Documents
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Altered memorandum of association-24102020
Optional Attachment-(2)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form DPT-3-24062020-signed
Form DIR-12-09062020_signed
Evidence of cessation;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-07032020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
