Company Information
CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
219,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Sikdar
Director
over 1 year ago
over 1 year ago
Saptarshi Mitra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jyotsna Sikdar
Director
over 9 years ago
over 9 years ago
Amalendu Sikdar
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 31] Flower Bulbs / Bulbs, Flowers, Natural, Flowers, Dried, For Decoration, Fresh Vegetables, Mushroom Spawn For Propagation , Mushrooms, Fresh, Wreaths Of Natural Flowers, Wood Chips For The Manufacture Of Wood Pulp, Plants
Documents
Form DPT-3-24122020-signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
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 AOC-4-30112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-27062019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form INC-22-31032018_signed
Form MGT-14-31032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
Copies of the utility bills as mentioned above (not older than two months)-31032018
Copy of board resolution authorizing giving of notice-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018