Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,019,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Kumar Kesh
Tapas Kumar Kesh
Director/Designated Partner
almost 2 years ago
Dinesh Ghosh
Dinesh Ghosh
Director/Designated Partner
over 5 years ago
Mukesh Yadav
Mukesh Yadav
Director/Designated Partner
almost 8 years ago
Abdus Salam Mondal
Abdus Salam Mondal
Director/Designated Partner
almost 9 years ago

Past Directors

Shyamal Kumar Bose
Shyamal Kumar Bose
Director
over 6 years ago
Ranjit Shil
Ranjit Shil
Director
over 6 years ago

Charges

13 Crore
19 April 2017
Punjb National Bank
4 Crore
02 January 2021
Punjab National Bank
92 Lak
27 December 2022
Punjab National Bank
7 Crore
27 December 2022
Others
0
19 April 2017
Others
0
02 January 2021
Others
0
27 December 2022
Others
0
19 April 2017
Others
0
02 January 2021
Others
0
27 December 2022
Others
0
19 April 2017
Others
0
02 January 2021
Others
0

Documents

Form PAS-3-22102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102020
Copy of Board or Shareholders? resolution-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-26052020_signed
Notice of resignation;-26052020
Form DPT-3-30042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form DIR-12-23062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form PAS-3-08122017_signed