Company Information

CIN
Status
Date of Incorporation
04 July 1997
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
28 September 2023
Paid Up Capital
47,545,360
Authorised Capital
190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradyumna Dalmia
Pradyumna Dalmia
Director/Designated Partner
over 1 year ago
Narain Prasad Dalmia
Narain Prasad Dalmia
Director/Designated Partner
almost 2 years ago
Siddhant Dalmia
Siddhant Dalmia
Director/Designated Partner
almost 2 years ago
Vedant Dalmia
Vedant Dalmia
Director/Designated Partner
over 6 years ago
Suryakant Dalmia
Suryakant Dalmia
Director
almost 18 years ago

Past Directors

Vivek Kejriwal
Vivek Kejriwal
Whole Time Director
over 8 years ago
Asim Ranjan Manna
Asim Ranjan Manna
Additional Director
over 13 years ago
Mangaturam Sureka
Mangaturam Sureka
Director
over 16 years ago
Shyam Sundar Dalmia
Shyam Sundar Dalmia
Director
almost 21 years ago
Girdhari Gaurishankar Nangalia
Girdhari Gaurishankar Nangalia
Director
over 27 years ago

Registered Trademarks

Dalgreen Agro Dalgreen Agro

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Agricultural, Horticultural And Forestry Products And Grains Including Rice & Cereals Enabling Customers To Conveniently View And Purchase Those Goods Through Retail & Wholesale Outlets, Through Mail Order Catalogues Or By Means Of Electronic Media; Services Of Marketing, Distribution, Advertiseme...

Charges

10 Crore
06 July 2019
Hdfc Bank Limited
10 Crore
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0
06 July 2019
Hdfc Bank Limited
0

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-30082019_signed
Declaration under section 90-29082019
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409