Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Surana
Vinod Kumar Surana
Director
almost 2 years ago
Pramila Bokaria
Pramila Bokaria
Additional Director
over 5 years ago
Shreyans Surana
Shreyans Surana
Director/Designated Partner
almost 6 years ago

Past Directors

Uttam Kumar Jain
Uttam Kumar Jain
Director
almost 12 years ago

Documents

Form DPT-3-01012021-signed
Form ADT-3-27122020_signed
Optional Attachment-(1)-27122020
Resignation letter-27122020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form SH-7-16052019-signed
Form MGT-14-06052019_signed
Copy of the resolution for alteration of capital;-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Altered memorandum of association-02052019
Altered articles of association-02052019
Altered memorandum of assciation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Form DIR-12-04042019_signed
Proof of dispatch-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Acknowledgement received from company-04042019
Evidence of cessation;-04042019
Notice of resignation;-04042019