Company Information
CIN
Status
Date of Incorporation
11 July 2006
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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Mondal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shib Kumar Mishra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Asima Das
Additional Director
over 7 years ago
over 7 years ago
Chandni Rawat
Whole Time Director
almost 12 years ago
almost 12 years ago
Dinmay Rawat
Whole Time Director
almost 12 years ago
almost 12 years ago
Roshni Dagar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products, Seeds, Natural Plants And Flowers
[Class : 42] Gardening, Designing Of Nurseries, Landscapes, Palm Plantations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 April 2013
Karnataka Bank Ltd.
25 Lak
31 August 2012
Asset Reconstruction Company (india) Limited
2 Crore
08 August 2012
Karnataka Bank Limited
30 Lak
04 June 2010
Asset Reconstruction Company (india) Limited
65 Lak
04 June 2010
Others
0
08 August 2012
Karnataka Bank Limited
0
31 August 2012
Others
0
11 April 2013
Karnataka Bank Ltd.
0
04 June 2010
Others
0
08 August 2012
Karnataka Bank Limited
0
31 August 2012
Others
0
11 April 2013
Karnataka Bank Ltd.
0
04 June 2010
Others
0
08 August 2012
Karnataka Bank Limited
0
31 August 2012
Others
0
11 April 2013
Karnataka Bank Ltd.
0
Documents
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Notice of resignation;-25092017
Evidence of cessation;-25092017
Form DIR-12-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Form DIR-12-18092017
Letter of appointment;-18092017
Form CHG-1-24112016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161123
Instrument(s) of creation or modification of charge;-04112016
Instrument(s) of creation or modification of charge;-24102016
Form MGT-7-311215.OCT
Form AOC-4-081215.OCT
Form ADT-1-131115.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-180914.PDF
Form MGT-14-290714.OCT
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
FormSchV-221113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT