Company Information
CIN
Status
Date of Incorporation
29 April 2011
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,840,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradip Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shalini Kumari Agarwal
Additional Director
over 5 years ago
over 5 years ago
Sunil Kumar Churiwala
Cfo(kmp)
almost 8 years ago
almost 8 years ago
Supreme Lodha
Cfo(kmp)
over 10 years ago
over 10 years ago
Kalpana Agrawal
Director
over 11 years ago
over 11 years ago
Sushila Lodha .
Whole Time Director
about 12 years ago
about 12 years ago
Asha Ladia .
Whole Time Director
about 12 years ago
about 12 years ago
Venus Kedia .
Additional Director
about 12 years ago
about 12 years ago
Charges
27 May 2015
Mahindra And Mahindra Financial Services Limited
7 Lak
18 November 2011
State Bank Of India
11 Crore
21 August 2021
State Bank Of India
15 Lak
16 September 2022
Punjab National Bank
11 Lak
05 August 2022
Punjab National Bank
8 Crore
16 September 2022
Others
0
05 August 2022
Others
0
21 August 2021
State Bank Of India
0
27 May 2015
Mahindra And Mahindra Financial Services Limited
0
18 November 2011
State Bank Of India
0
16 September 2022
Others
0
05 August 2022
Others
0
21 August 2021
State Bank Of India
0
27 May 2015
Mahindra And Mahindra Financial Services Limited
0
18 November 2011
State Bank Of India
0
Documents
Form AOC-4(XBRL)-05032021_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form MGT-15-23102020_signed
Form DPT-3-13052020-signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form MGT-15-04102019_signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(3)-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503