Company Information

CIN
Status
Date of Incorporation
30 May 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
19,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Agarwala
Vikram Agarwala
Director
about 1 year ago
Rinku Agarwal
Rinku Agarwal
Director/Designated Partner
over 1 year ago
Neetu Goel
Neetu Goel
Director/Designated Partner
over 4 years ago
Ashish Goel
Ashish Goel
Director
over 13 years ago

Past Directors

Nihal Kithania
Nihal Kithania
Director
over 10 years ago

Charges

4 Crore
27 December 2013
United Bank Of India
4 Crore
30 November 2022
Punjab National Bank
21 Lak
04 November 2023
Others
0
30 November 2022
Others
0
27 December 2013
United Bank Of India
0
04 November 2023
Others
0
30 November 2022
Others
0
27 December 2013
United Bank Of India
0
04 November 2023
Others
0
30 November 2022
Others
0
27 December 2013
United Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-16062020-signed
Declaration by first director-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Evidence of cessation;-12052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form AOC-4-08122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form INC-22-10062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016