Company Information
CIN
Status
Date of Incorporation
02 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
66,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swayantan Pal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manas Mandal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranadeep Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalyan Kar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tridibesh Bandyopadhyay
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ranjan Sarkar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pesticide
[Class : 5] Pesticide
[Class : 5] Pesticide
View +1 more Brands for Greenthink Ventures Private Limited.
Documents
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Form ADT-3-05042018-signed
Resignation letter-02042018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form DIR-12-16052016_signed
Form DIR-12-030316.OCT
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Letter of Appointment-030316.PDF
Optional Attachment 1-030316.PDF
Optional Attachment 2-030316.PDF
Form AOC-4-131215.OCT