Company Information

CIN
Status
Date of Incorporation
11 March 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
472,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director/Designated Partner
over 7 years ago
Devinder Jeet Singh Sethi
Devinder Jeet Singh Sethi
Director
over 17 years ago

Past Directors

Mukesh Jamnadas Ranpara
Mukesh Jamnadas Ranpara
Director
over 8 years ago
Pitamber Thakur
Pitamber Thakur
Director
about 9 years ago
Sanjay Joshi
Sanjay Joshi
Director
over 10 years ago
Rajesh P Sheth
Rajesh P Sheth
Director
over 17 years ago

Documents

Form AOC-4-15012018_signed
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form DIR-12-17112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Evidence of cessation;-14112017
Interest in other entities;-14112017
Letter of appointment;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-03012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Notice of resignation filed with the company-31052016
Acknowledgement received from company-31052016
Proof of dispatch-31052016
Form DIR-11-31052016_signed
Optional Attachment-(1)-28052016
Letter of appointment;-28052016
Form DIR-12-28052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Form INC-22-260216.OCT
Form AOC-4-020116.OCT
Form DIR-11-131215.OCT
Form INC-22-121215.OCT
Form DIR-12-071215.OCT
Evidence of cessation-041215.PDF
Interest in other entities-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF