Company Information

CIN
Status
Date of Incorporation
22 April 1991
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
601,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Agarwal
Manohar Agarwal
Beneficial Owner
over 17 years ago
Vandana Agarwal
Vandana Agarwal
Director
over 17 years ago

Past Directors

Vimal Kumar Saraf
Vimal Kumar Saraf
Director
almost 23 years ago
Govind Prasad Saraf
Govind Prasad Saraf
Director
over 33 years ago

Documents

Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form MGT-7-23082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017