Company Information

CIN
Status
Date of Incorporation
09 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Agarwal
Deepak Agarwal
Director
over 1 year ago
Ujjval Agarwal
Ujjval Agarwal
Director/Designated Partner
over 1 year ago
Avimanyu Shaw
Avimanyu Shaw
Director
almost 13 years ago

Past Directors

Sajjan Agarwal
Sajjan Agarwal
Director
about 4 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
almost 11 years ago
Manisha Agarwal
Manisha Agarwal
Director
almost 11 years ago
Tapas Patra
Tapas Patra
Additional Director
over 12 years ago
Biswanath Agarwal
Biswanath Agarwal
Additional Director
over 12 years ago

Documents

Form DIR-12-06032021_signed
Form DPT-3-19122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form DPT-3-03062020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-24102016