Company Information

CIN
Status
Date of Incorporation
10 October 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
22 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwini Kumar Singh
Ashwini Kumar Singh
Director/Designated Partner
over 2 years ago
Shreeyash Bangur
Shreeyash Bangur
Director/Designated Partner
over 11 years ago
Lakshmi Niwas Bangur
Lakshmi Niwas Bangur
Director
over 12 years ago

Past Directors

Pradip Kumar Khan
Pradip Kumar Khan
Additional Director
over 7 years ago
Srikrishna Modani
Srikrishna Modani
Additional Director
over 10 years ago
Ram Gopal Rathi
Ram Gopal Rathi
Director
over 11 years ago

Charges

13 Crore
01 October 2018
L&t Infra Debt Fund Limited
26 Crore
17 September 2014
L&t Infrastructure Finance Company Limited
41 Crore
09 December 2021
Catalyst Trusteeship Limited
13 Crore
01 October 2018
Others
0
09 December 2021
Others
0
17 September 2014
L&t Infrastructure Finance Company Limited
0
01 October 2018
Others
0
09 December 2021
Others
0
17 September 2014
L&t Infrastructure Finance Company Limited
0
01 October 2018
Others
0
09 December 2021
Others
0
17 September 2014
L&t Infrastructure Finance Company Limited
0

Documents

Form MGT-14-01102020_signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-22042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-20062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Letter of the charge holder stating that the amount has been satisfied-09012019
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109