Company Information

CIN
Status
Date of Incorporation
02 December 2011
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
22,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulagna Paria
Sulagna Paria
Director/Designated Partner
over 1 year ago
Nupur Majumder
Nupur Majumder
Director/Designated Partner
almost 3 years ago
Amit Halder
Amit Halder
Director/Designated Partner
over 3 years ago
Anup Barman Roy
Anup Barman Roy
Director/Designated Partner
over 4 years ago
Dipti Haldar
Dipti Haldar
Director/Designated Partner
almost 6 years ago

Past Directors

Kamalesh Pramanik
Kamalesh Pramanik
Director
over 6 years ago
Jayanta Bhattacharjee
Jayanta Bhattacharjee
Director
over 6 years ago
Jakila Bibi
Jakila Bibi
Additional Director
almost 7 years ago
Swapan Kumar Paria
Swapan Kumar Paria
Director
over 7 years ago
Dipankar Mandal
Dipankar Mandal
Director
over 7 years ago
Debasish Saha
Debasish Saha
Director
over 8 years ago
Babli Roy
Babli Roy
Director
over 10 years ago
Binoy Ranjan Das
Binoy Ranjan Das
Director
about 13 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 13 years ago
Satyendra Nath Roy
Satyendra Nath Roy
Director
about 13 years ago

Charges

11 Crore
22 June 2022
State Bank Of India
11 Crore
22 June 2022
State Bank Of India
0
22 June 2022
State Bank Of India
0
22 June 2022
State Bank Of India
0
22 June 2022
State Bank Of India
0

Documents

Form DIR-12-05032021_signed
Form ADT-1-13022021_signed
Form MGT-14-08022021-signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Interest in other entities;-05122020
Form DIR-12-05122020_signed
Declaration by first director-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Altered articles of association-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Form DIR-12-28062019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
-14062019
Evidence of cessation;-14062019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018