Company Information
CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Ajay Kumar Gupta
Director
about 11 years ago
about 11 years ago
Satyendra Mani Trivedi
Director
about 11 years ago
about 11 years ago
Hawaldar Gupta
Director
about 11 years ago
about 11 years ago
Vijay Kumar Gupta
Director
over 11 years ago
over 11 years ago
Sanjay Khandelwal
Director
over 11 years ago
over 11 years ago
Avinash Chandra Gupta
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form INC-22-11032019_signed
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Copy of board resolution authorizing giving of notice-09032019
Form MGT-14-07032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Interest in other entities;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
