Company Information

CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
36,666,660
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sidhartha Ray
Sidhartha Ray
Individual Promoter
almost 3 years ago
Shampa Subhadarsinee
Shampa Subhadarsinee
Director/Designated Partner
over 8 years ago
Bharati Bhusan Ray
Bharati Bhusan Ray
Director/Designated Partner
almost 13 years ago

Charges

4 Crore
08 March 2017
Indian Bank
1 Crore
06 January 2023
Indian Bank
4 Crore
06 January 2023
Indian Bank
0
08 March 2017
Indian Bank
0
06 January 2023
Indian Bank
0
08 March 2017
Indian Bank
0
06 January 2023
Indian Bank
0
08 March 2017
Indian Bank
0

Documents

Form MGT-14-07102020-signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Altered memorandum of association-27092020
Optional Attachment-(1)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-25072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017