Company Information

CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
35,160,000
Authorised Capital
35,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
almost 2 years ago
Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Director
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 11 years ago

Past Directors

Praveen Kumar Chowdhary
Praveen Kumar Chowdhary
Director
almost 8 years ago
Anish Chowdhary
Anish Chowdhary
Director
over 8 years ago
Anirudh Kumar Bhawsingka
Anirudh Kumar Bhawsingka
Director
about 11 years ago

Charges

0
24 January 2015
State Bank Of India
7 Crore
24 January 2015
State Bank Of India
0
24 January 2015
State Bank Of India
0
24 January 2015
State Bank Of India
0

Documents

Form DIR-12-31052019_signed
Notice of resignation;-28052019
Evidence of cessation;-28052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181016
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Form MGT-14-18092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Altered memorandum of association-23082018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-04122017
Form DIR-12-04032017_signed
Optional Attachment-(1)-03032017
Letter of appointment;-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form DIR-12-07022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Letter of appointment;-06022017
Optional Attachment-(1)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed