Company Information

CIN
Status
Date of Incorporation
20 March 2014
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
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
almost 2 years ago
Narsingh Mittal
Narsingh Mittal
Director/Designated Partner
over 5 years ago
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
over 6 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Individual Promoter
over 7 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 7 years ago

Past Directors

Narayan Das Daga
Narayan Das Daga
Director
over 6 years ago
Aditya Tiwari
Aditya Tiwari
Additional Director
about 7 years ago
Sourav Bhattacharjee
Sourav Bhattacharjee
Additional Director
over 7 years ago
Akash Chatterjee
Akash Chatterjee
Director
over 10 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Additional Director
over 10 years ago
Pritam Ghosh
Pritam Ghosh
Additional Director
over 10 years ago
Vikash Kumar Chokhani
Vikash Kumar Chokhani
Director
almost 11 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
almost 11 years ago

Documents

Form PAS-6-30122020_signed
Form PAS-6-14092020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Interest in other entities;-15042019
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Copy of written consent given by auditor-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018