Company Information

CIN
Status
Date of Incorporation
23 May 2013
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
60,091,510
Authorised Capital
60,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Agarwal
Ruchi Agarwal
Additional Director
over 1 year ago
Avijit Ghosh
Avijit Ghosh
Director
almost 2 years ago
Rashik Patel
Rashik Patel
Director/Designated Partner
over 11 years ago

Past Directors

Tapas Ghosh
Tapas Ghosh
Additional Director
over 2 years ago
Vivek Patel
Vivek Patel
Director
over 11 years ago
Prosenjit Some
Prosenjit Some
Director
over 11 years ago

Charges

9 Crore
22 September 2015
Indian Bank
9 Crore
19 January 2023
Axis Bank Limited
21 Lak
19 January 2023
Axis Bank Limited
0
22 September 2015
Indian Bank
0
19 January 2023
Axis Bank Limited
0
22 September 2015
Indian Bank
0
19 January 2023
Axis Bank Limited
0
22 September 2015
Indian Bank
0
19 January 2023
Axis Bank Limited
0
22 September 2015
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(3)-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form DPT-3-09042020-signed
Form PAS-3-17022020_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.-17022020
Complete record of private placement offers and acceptances in Form PAS-5.-17022020
Copy of Board or Shareholders? resolution-17022020
Form SH-7-03012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the resolution for alteration of capital;-16102019
Altered memorandum of assciation;-16102019
Altered articles of association;-16102019
Copy of the resolution for alteration of capital;-12102019
Altered articles of association;-12102019
Altered memorandum of assciation;-12102019
Form DPT-3-27062019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-26062019
Complete record of private placement offers and acceptances in Form PAS-5.-26062019
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.-26062019
Form SH-7-11062019-signed
Altered memorandum of assciation;-03062019