Company Information

CIN
Status
Date of Incorporation
26 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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramjee Gupta
Ramjee Gupta
Director/Designated Partner
over 1 year ago
Tanu Riya
Tanu Riya
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 12 years ago
Amit Gupta
Amit Gupta
Director
about 12 years ago
Debasis Lahiri
Debasis Lahiri
Director
about 12 years ago
Nandlal Gupta
Nandlal Gupta
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Notice of resignation;-29012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-02112016