Company Information

CIN
Status
Date of Incorporation
28 March 2007
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
3,235,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Garg
Kishan Garg
Director
almost 2 years ago
Nikhil Garg
Nikhil Garg
Director
almost 2 years ago

Past Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director
almost 11 years ago
Dipesh Saria
Dipesh Saria
Director
almost 11 years ago
Jaspal Gupta
Jaspal Gupta
Director
almost 14 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 14 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
almost 16 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 16 years ago

Charges

11 Crore
04 May 2015
Union Bank Of India
11 Crore
26 December 2022
Others
0
04 May 2015
Union Bank Of India
0
26 December 2022
Others
0
04 May 2015
Union Bank Of India
0
26 December 2022
Others
0
04 May 2015
Union Bank Of India
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-03072017_signed
Optional Attachment-(1)-03072017