Company Information

CIN
Status
Date of Incorporation
17 March 2014
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
6,950,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haradhan Das
Haradhan Das
Director/Designated Partner
over 1 year ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director
over 1 year ago

Past Directors

Harsh Agarwal
Harsh Agarwal
Director
almost 11 years ago
Amita Agarwal
Amita Agarwal
Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-24122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form ADT-3-31102017-signed
Resignation letter-23102017
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-261115.OCT
Form PAS-3-201114.OCT
List of allottees-171114.PDF
Optional Attachment 1-171114.PDF
Resltn passed by the BOD-171114.PDF