Company Information

CIN
Status
Date of Incorporation
27 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 2018
Last Annual Meeting
22 October 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Sudhir Goenka
Shashank Sudhir Goenka
Director/Designated Partner
over 1 year ago
Priyanka Shashank Goenka
Priyanka Shashank Goenka
Director/Designated Partner
almost 2 years ago
Rajesh Chhaparia
Rajesh Chhaparia
Director
over 12 years ago

Past Directors

Jafar Rahaman Sheikh
Jafar Rahaman Sheikh
Director
over 11 years ago

Documents

Form INC-28-28062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
Optional Attachment-(1)-14062019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Form GNL-2-19032019-signed
Optional Attachment-(1)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Approval letter of extension of financial year or AGM-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Approval letter for extension of AGM;-20122018
Form MGT-14-08092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018
Form MGT-14-15032018_signed
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form DIR-12-04122017_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017