Company Information
CIN
Status
Date of Incorporation
03 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumita Baid
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Baid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Gobind Prasad Agarwal
Director
over 16 years ago
over 16 years ago
Lalit Kumar Toshniwal
Director
about 17 years ago
about 17 years ago
Sushil Kumar Pincha
Director
about 17 years ago
about 17 years ago
Anil Kumar Saraogi
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] Tea.
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
14 March 2008
State Bank Of India
5 Crore
26 March 2004
State Bank Of India
24 Lak
03 December 2020
Hdfc Bank Limited
6 Crore
16 June 2023
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
14 March 2008
State Bank Of India
0
26 March 2004
State Bank Of India
0
16 June 2023
Hdfc Bank Limited
0
03 December 2020
Hdfc Bank Limited
0
14 March 2008
State Bank Of India
0
26 March 2004
State Bank Of India
0
Documents
Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-26112018_signed