Company Information

CIN
Status
Date of Incorporation
07 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,860,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Singhania
Mahesh Kumar Singhania
Director/Designated Partner
over 2 years ago
Sumit Binani
Sumit Binani
Director/Designated Partner
over 11 years ago
Puspjeet Kumar
Puspjeet Kumar
Director/Designated Partner
over 11 years ago
Subratakumar Nandi
Subratakumar Nandi
Director
over 11 years ago
Sailesh Agarwal
Sailesh Agarwal
Director
over 12 years ago
Indrajit Roy
Indrajit Roy
Director
over 13 years ago

Past Directors

Anirban Gangopadhyay
Anirban Gangopadhyay
Director
over 11 years ago
Subir Basu
Subir Basu
Director
over 11 years ago
Prabir Kumar Sen
Prabir Kumar Sen
Director
over 13 years ago
Amit Roy
Amit Roy
Director
over 13 years ago
Hirak Nath Sounth
Hirak Nath Sounth
Director
over 13 years ago

Documents

Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
Form AOC-4-30042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-24042019
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed