Company Information
CIN
Status
Date of Incorporation
29 May 2013
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
21 September 2023
Paid Up Capital
40,100,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Kumar Mallawat
Director
almost 2 years ago
almost 2 years ago
Vivek Tibrewalla
Director/Designated Partner
over 4 years ago
over 4 years ago
Rohan Jhawar
Director/Designated Partner
over 9 years ago
over 9 years ago
Shreeyash Bangur
Director
over 11 years ago
over 11 years ago
Yogesh Bangur
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-28122020_signed
Form ADT-1-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form MGT-14-03102020_signed
Notice of resignation;-14052020
Interest in other entities;-14052020
Form DIR-12-14052020_signed
Evidence of cessation;-14052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form AOC-4(XBRL)-25022020_signed
Directors report as per section 134(3)-04102019 marked as defective by Registrar on 19-02-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019 marked as defective by Registrar on 19-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019 marked as defective by Registrar on 19-02-2020
Optional Attachment-(1)-04102019 marked as defective by Registrar on 19-02-2020
Form AOC-4-04102019_signed marked as defective by Registrar on 19-02-2020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019