Company Information

CIN
Status
Date of Incorporation
11 December 2013
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
29 September 2023
Paid Up Capital
70,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Berlia
Harsh Berlia
Director/Designated Partner
over 1 year ago
Deepak Berlia
Deepak Berlia
Director/Designated Partner
almost 2 years ago
Gaurav Berlia
Gaurav Berlia
Director/Designated Partner
about 3 years ago
Sushil Kumar Berlia
Sushil Kumar Berlia
Director/Designated Partner
about 3 years ago

Charges

2 Crore
29 January 2022
Hdfc Bank Limited
2 Crore
29 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-08122020-signed
Form PAS-3-04122020_signed
Optional Attachment-(1)-03122020
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.-03122020
Copy of Board or Shareholders? resolution-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form SH-7-15102020-signed
Form MGT-14-05102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of the resolution for alteration of capital;-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020
Altered memorandum of assciation;-05102020
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Optional Attachment-(4)-05102020
Optional Attachment-(5)-05102020
Interest in other entities;-05102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019