Company Information

CIN
Status
Date of Incorporation
19 August 1998
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
24,916,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Jalan
Yash Jalan
Director/Designated Partner
almost 2 years ago
Ajay Jalan
Ajay Jalan
Director/Designated Partner
almost 2 years ago

Past Directors

Mankeshwar Singh
Mankeshwar Singh
Director
about 14 years ago
Pramod Kumar Seth
Pramod Kumar Seth
Director
over 15 years ago
Mahendra Hazra
Mahendra Hazra
Director
almost 16 years ago
Devasish Roy
Devasish Roy
Director
over 17 years ago
Nishant Bhalotia
Nishant Bhalotia
Director
over 18 years ago
Satya Narayan Agarwal
Satya Narayan Agarwal
Director
over 18 years ago

Charges

08 June 2022
Others
0
08 June 2022
Others
0

Documents

Form DIR-12-06032021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-29042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-27062019
Form AOC - 4 CFS-26122018_signed
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC - 4 CFS-05012018_signed