Company Information

CIN
Status
Date of Incorporation
26 February 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
12,723,920
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Khater
Pankaj Khater
Director/Designated Partner
almost 2 years ago
Vrijnandan Singh
Vrijnandan Singh
Director
over 13 years ago
Ashish Kumar Kanodia
Ashish Kumar Kanodia
Director/Designated Partner
almost 14 years ago

Past Directors

Radhika Kanodia
Radhika Kanodia
Director
over 7 years ago
Bijay Kumar Kanodia
Bijay Kumar Kanodia
Director
almost 14 years ago

Charges

4 Crore
22 May 2019
Tata Capital Financial Services Limited
89 Lak
03 December 2012
Punjab National Bank
4 Crore
03 December 2012
Others
0
22 May 2019
Tata Capital Financial Services Limited
0
03 December 2012
Others
0
22 May 2019
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-13062019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form DIR-11-18062018_signed
Acknowledgement received from company-18062018
Proof of dispatch-18062018
Notice of resignation filed with the company-18062018
Proof of dispatch-14062018
Notice of resignation;-14062018
Notice of resignation filed with the company-14062018
Form DIR-12-14062018_signed
Form DIR-11-14062018_signed
Evidence of cessation;-14062018
Acknowledgement received from company-14062018