Company Information

CIN
Status
Date of Incorporation
04 March 2011
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sujit Kumar Shil
Sujit Kumar Shil
Director/Designated Partner
over 1 year ago

Past Directors

Sayandev Sengupta
Sayandev Sengupta
Director
over 7 years ago
Navin Dhanuka
Navin Dhanuka
Additional Director
almost 8 years ago
Suchitra Biswas
Suchitra Biswas
Director
over 9 years ago
Chittaranjan Bishwas
Chittaranjan Bishwas
Director
over 10 years ago
Jhumki Das
Jhumki Das
Director
over 10 years ago
Madhu Nathany
Madhu Nathany
Director
over 11 years ago
Ankit Poddar
Ankit Poddar
Director
almost 14 years ago
Ratnesh Kumar Poddar
Ratnesh Kumar Poddar
Director
almost 14 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-18102019_signed
Declaration by first director-18102019
Form DPT-3-17102019-signed
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Declaration by first director-03092019
Interest in other entities;-07082019
Form DIR-12-07082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Declaration by first director-07082019
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Evidence of cessation;-08102018
Form DIR-12-08102018_signed
Notice of resignation;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Interest in other entities;-08102018
Optional Attachment-(1)-08102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018