Company Information

CIN
Status
Date of Incorporation
13 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
28 September 2023
Paid Up Capital
30,600,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvendu Jash
Suvendu Jash
Director/Designated Partner
about 1 year ago
Partha Jash
Partha Jash
Director/Designated Partner
over 1 year ago
Tapas Roy
Tapas Roy
Director
almost 9 years ago
Gopal Yash
Gopal Yash
Director/Designated Partner
over 11 years ago

Past Directors

Tinku Chanda
Tinku Chanda
Director
over 11 years ago
Manas Chanda .
Manas Chanda .
Director
over 11 years ago

Charges

4 Crore
25 March 2019
Indian Bank
4 Crore
27 February 2014
Uco Bank
6 Crore
27 February 2014
Uco Bank
0
25 March 2019
Indian Bank
0
27 February 2014
Uco Bank
0
25 March 2019
Indian Bank
0

Documents

Form PAS-3-09122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08122020
Complete record of private placement offers and acceptances in Form PAS-5.-08122020
Copy of Board or Shareholders? resolution-08122020
Form SH-7-28052020-signed
Altered articles of association;-19052020
Altered memorandum of assciation;-19052020
Copy of the resolution for alteration of capital;-19052020
Form DPT-3-10042020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
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
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019
Letter of the charge holder stating that the amount has been satisfied-02052019
Form CHG-4-02052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Form MGT-7-30112018_signed