Company Information
CIN
Status
Date of Incorporation
09 September 2010
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
2,268,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nabendu Dey
Director
about 9 years ago
about 9 years ago
Tara Chand Chordia
Director
almost 10 years ago
almost 10 years ago
Premlata Mittal
Director
about 14 years ago
about 14 years ago
Past Directors
Anurag Mittal
Director
over 14 years ago
over 14 years ago
Lokesh Periwal
Director
over 14 years ago
over 14 years ago
Sushil Kumar Periwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Acquisition And Provision Of Land For Residential, Commercial, Industrial Other Purposes, Land Sale, Land Management And Administration, Real Estate Investment Advice And Servic, Fund Investments, Fund Raising, Funds Transfer (Electronic) Lease Purchase Financing, Management (Financial, Insurance,Financial Affairs, Monetary Affairs And Real ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03112020
Annual return as per schedule V of the Companies Act,1956-03112020
Form 23ACA-03112020_signed
Form 66-03112020_signed
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form 20B-03112020_signed
Form 23AC-03112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09072020
Annual return as per schedule V of the Companies Act,1956-09072020
Form 20B-09072020_signed
Form 23AC-09072020_signed
Form 23ACA-09072020_signed
Form 66-09072020_signed
Form DIR-11-231115.OCT
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Evidence of cessation-191115.PDF
Letter of Appointment-191115.PDF
Interest in other entities-191115.PDF
Form DIR-12-150515.OCT
Letter of Appointment-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF