Company Information
CIN
Status
Date of Incorporation
20 August 2002
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shweta Dharmesh Vora
Director/Designated Partner
over 4 years ago
over 4 years ago
Dharmesh Vora
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Hema Pankaj Vora
Director
almost 10 years ago
almost 10 years ago
Pankaj Vora
Director
over 22 years ago
over 22 years ago
Past Directors
Atul Vora
Director
over 22 years ago
over 22 years ago
Charges
02 March 2021
Hdfc Bank Limited
6 Crore
17 November 2020
Standard Chartered Bank
75 Lak
14 November 2019
Standard Chartered Bank
6 Crore
02 March 2021
Hdfc Bank Limited
0
17 November 2020
Standard Chartered Bank
0
14 November 2019
Standard Chartered Bank
0
02 March 2021
Hdfc Bank Limited
0
17 November 2020
Standard Chartered Bank
0
14 November 2019
Standard Chartered Bank
0
02 March 2021
Hdfc Bank Limited
0
17 November 2020
Standard Chartered Bank
0
14 November 2019
Standard Chartered Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Form DIR-12-07092020_signed
Interest in other entities;-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form INC-22-20122016_signed