Company Information

CIN
Status
Date of Incorporation
18 January 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishit Jain
Nishit Jain
Director
about 1 year ago
Eela Jain
Eela Jain
Director
over 13 years ago

Past Directors

Bharat Jain
Bharat Jain
Director
over 14 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
about 17 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 18 years ago
Madhu Surana
Madhu Surana
Director
almost 26 years ago

Charges

0
18 January 2008
Bank Of Maharashtra
1 Crore
18 January 2008
Bank Of Maharashtra
0
18 January 2008
Bank Of Maharashtra
0
18 January 2008
Bank Of Maharashtra
0

Documents

Form ADT-1-20052019_signed
Form INC-22-18052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form 23AC-20042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
FormSchV-301114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT