Company Information
CIN
Status
Date of Incorporation
07 June 2012
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
14 September 2023
Paid Up Capital
49,900,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Bhuwlka
Director
over 12 years ago
over 12 years ago
Past Directors
Aiyush Bhuwalka
Additional Director
over 6 years ago
over 6 years ago
Ishvarlal Bhudarbhai Ubhadia
Director
over 12 years ago
over 12 years ago
Sitaram Bhuwalka
Director
over 12 years ago
over 12 years ago
Charges
31 March 2015
Indian Bank (earlier Allahabad Bank)
38 Crore
31 March 2021
Indian Bank (earlier Allahabad Bank)
4 Crore
15 November 2021
Indian Bank (earlier Allahabad Bank)
2 Crore
15 November 2021
Others
0
31 March 2015
Others
0
31 March 2021
Others
0
15 November 2021
Others
0
31 March 2015
Others
0
31 March 2021
Others
0
15 November 2021
Others
0
31 March 2015
Others
0
31 March 2021
Others
0
Documents
Form DPT-3-21122020-signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Form AOC-4-21122020_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019
Auditor?s certificate-26062019
Form MGT-14-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-28092018_signed
Optional Attachment-(1)-04092018
Interest in other entities;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed