Company Information

CIN
Status
Date of Incorporation
19 July 2000
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
929,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonal Ashok Kanakia
Sonal Ashok Kanakia
Director
almost 18 years ago
Ashok Dhirajlal Kanakia
Ashok Dhirajlal Kanakia
Director
about 24 years ago

Past Directors

Vikram Roy
Vikram Roy
Additional Director
about 7 years ago
Anjali Ashok Kanakia
Anjali Ashok Kanakia
Additional Director
about 7 years ago
Radhika Kapur
Radhika Kapur
Additional Director
about 7 years ago

Charges

0
08 October 2018
Indiabulls Housing Finance Limited
50 Lak
02 March 2017
Indiabulls Housing Finance Limited
1 Crore
28 April 2005
Karnataka Bank Ltd.
1 Crore
04 July 2012
Karnataka Bank Limited
25 Lak
02 June 2014
Karnataka Bank Ltd.
30 Lak
24 December 2010
Tata Capital Housing Finance Limited
75 Lak
15 July 2020
Karnataka Bank Ltd.
8 Lak
02 March 2017
Others
0
08 October 2018
Others
0
15 July 2020
Karnataka Bank Ltd.
0
28 April 2005
Karnataka Bank Ltd.
0
24 December 2010
Tata Capital Housing Finance Limited
0
02 June 2014
Karnataka Bank Ltd.
0
04 July 2012
Karnataka Bank Limited
0
02 March 2017
Others
0
08 October 2018
Others
0
15 July 2020
Karnataka Bank Ltd.
0
28 April 2005
Karnataka Bank Ltd.
0
24 December 2010
Tata Capital Housing Finance Limited
0
02 June 2014
Karnataka Bank Ltd.
0
04 July 2012
Karnataka Bank Limited
0
02 March 2017
Others
0
08 October 2018
Others
0
15 July 2020
Karnataka Bank Ltd.
0
28 April 2005
Karnataka Bank Ltd.
0
24 December 2010
Tata Capital Housing Finance Limited
0
02 June 2014
Karnataka Bank Ltd.
0
04 July 2012
Karnataka Bank Limited
0

Documents

Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-20112020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-12062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-10112019_signed
Form CHG-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-07112019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Form DPT-3-28062019
Form DIR-12-22122018_signed
Form MGT-7-22122018_signed