Company Information

CIN
Status
Date of Incorporation
09 November 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
23 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalipada Kar
Kalipada Kar
Director/Designated Partner
over 1 year ago
Pabitra Kanti Koyal
Pabitra Kanti Koyal
Director
over 4 years ago
Madhumita Koyal
Madhumita Koyal
Director
about 8 years ago
Amal Kumar Koyal
Amal Kumar Koyal
Director
about 12 years ago

Past Directors

Sujata Koyal
Sujata Koyal
Director
about 8 years ago
Minhazur Rahaman
Minhazur Rahaman
Director
about 12 years ago
Kamal Kayal
Kamal Kayal
Director
about 12 years ago
Purnima Theresa Gomes
Purnima Theresa Gomes
Director
about 12 years ago
Michael Gomes
Michael Gomes
Director
about 12 years ago

Charges

0
01 February 2013
Oriental Bank Of Commerce
5 Crore
01 February 2013
Oriental Bank Of Commerce
0
01 February 2013
Oriental Bank Of Commerce
0

Documents

Form ADT-1-28122020_signed
-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Proof of dispatch-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Notice of resignation filed with the company-30072020
Form DIR-12-30072020_signed
Form DIR-11-30072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-30072020
Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190709
Form DPT-3-30062019
Form MGT-14-26032019_signed
Form INC-22-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(4)-26032019