Company Information
CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Kumar Goenka
Additional Director
over 6 years ago
over 6 years ago
Pradeep Kumar Bansal
Director
over 11 years ago
over 11 years ago
Past Directors
Vivek Jain
Additional Director
over 5 years ago
over 5 years ago
Sanjay Shroff
Additional Director
over 6 years ago
over 6 years ago
Gopal Mittal Krishna
Director
over 12 years ago
over 12 years ago
Nirupama Jain
Director
over 12 years ago
over 12 years ago
Ravinder Kumar Jain
Director
over 12 years ago
over 12 years ago
Charges
15 June 2015
Hdfc Bank Limited
7 Crore
08 June 2015
Hdfc Bank Limited
7 Crore
11 August 2022
Hdfc Bank Limited
8 Lak
11 August 2022
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
15 June 2015
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Declaration by first director-25062019
Form DIR-12-25062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-28092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
