Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapana Sureka
Sapana Sureka
Director/Designated Partner
12 months ago
Suraj Jhunjhunwala
Suraj Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Anand Sureka
Anand Sureka
Director/Designated Partner
over 10 years ago

Past Directors

Shri Nath Giri
Shri Nath Giri
Director
over 11 years ago
Rajesh Singh
Rajesh Singh
Director
over 11 years ago
Samir Mondal
Samir Mondal
Director
over 11 years ago
Arpita Saha
Arpita Saha
Director
about 12 years ago
Sajal Kumar Guha
Sajal Kumar Guha
Director
about 12 years ago

Documents

Form ADT-1-24122020_signed
Form INC-22-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form MGT-7-010116.OCT
Form AOC-4-291115.OCT
Copy Of Financial Statements as per section 134-271115.PDF
FormSchV-231015 for the FY ending on-310313.OCT
FormSchV-231015 for the FY ending on-310314.OCT
Form ADT-1-241015.OCT
Form 23B for period 091112 to 310313-091112.OCT
Form 23B for period 010413 to 310314-101013.OCT
Frm23ACA-120815 for the FY ending on-310314.OCT
Frm23ACA-120815 for the FY ending on-310313.OCT
Form23AC-120815 for the FY ending on-310314.OCT
Form23AC-120815 for the FY ending on-310313.OCT