Company Information

CIN
Status
Date of Incorporation
22 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Seeds for Flowers, Fruit Or Vegetables
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
624,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
over 1 year ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 2 years ago
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
over 7 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 10 years ago
Binod Agarwalla
Binod Agarwalla
Director
over 10 years ago
Pradip Poddar
Pradip Poddar
Director
over 12 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
over 13 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 13 years ago
Hira Nand Jha
Hira Nand Jha
Director
about 22 years ago

Documents

Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01092019_signed
Copy of resolution passed by the company-01092019
Copy of written consent given by auditor-01092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Notice of resignation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Interest in other entities;-06022019
Optional Attachment-(1)-06022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018