Company Information
CIN
Status
Date of Incorporation
11 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 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
45,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Kumar Mallawat
Director
almost 2 years ago
almost 2 years ago
Vivek Tibrewalla
Director
almost 5 years ago
almost 5 years ago
Shreeyash Bangur
Director
almost 12 years ago
almost 12 years ago
Yogesh Bangur
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajiv Kaicker
Additional Director
almost 10 years ago
almost 10 years ago
Shree Prakash Pandey
Additional Director
almost 10 years ago
almost 10 years ago
Yagya Dutt Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Charges
26 March 2015
Yes Bank Limited
5 Crore
26 March 2015
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0
26 March 2015
Yes Bank Limited
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-29122020
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-27122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form MGT-14-02102020_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 DPT-3-12052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-13102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018