Company Information

CIN
Status
Date of Incorporation
28 July 2011
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
3,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
almost 6 years ago
Tiju Devi Agarwal
Tiju Devi Agarwal
Director
over 8 years ago
Ekta Agarwal
Ekta Agarwal
Director
over 8 years ago

Past Directors

Sharmila Agarwal
Sharmila Agarwal
Additional Director
over 10 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Additional Director
over 10 years ago
Shubham Gupta
Shubham Gupta
Director
about 12 years ago
Payal Goyal
Payal Goyal
Director
over 13 years ago

Documents

Form DPT-3-22052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-30062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form DIR-12-17042019_signed
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form PAS-3-16022018_signed
Optional Attachment-(1)-10022018
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.-10022018
Copy of Board or Shareholders? resolution-10022018
Form MGT-7-08022018_signed
Form SH-7-06022018-signed
List of share holders, debenture holders;-06022018
Copy of the resolution for alteration of capital;-05022018
Altered memorandum of assciation;-05022018
Optional Attachment-(1)-05022018