Company Information
CIN
Status
Date of Incorporation
03 August 1993
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
27 September 2023
Paid Up Capital
100,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeta Sarda
Director
over 18 years ago
over 18 years ago
Past Directors
Rajiv Kumar Mimani
Additional Director
about 7 years ago
about 7 years ago
Sumanas Mukherjee
Additional Director
about 9 years ago
about 9 years ago
Shanta Sarda
Director
almost 19 years ago
almost 19 years ago
Saroj Jhawar
Director
over 31 years ago
over 31 years ago
Dinesh Kumar Jhawar
Director
over 31 years ago
over 31 years ago
Charges
26 October 1999
Oriental Bank Of Commerce
22 Crore
06 April 1999
Oriental Bank Of Commerce
12 Crore
30 June 1988
Uco Bank
1 Lak
17 September 1975
The Syndicate Bank
5 Lak
06 April 1999
Oriental Bank Of Commerce
0
30 June 1988
Uco Bank
0
26 October 1999
Oriental Bank Of Commerce
0
17 September 1975
The Syndicate Bank
0
06 April 1999
Oriental Bank Of Commerce
0
30 June 1988
Uco Bank
0
26 October 1999
Oriental Bank Of Commerce
0
17 September 1975
The Syndicate Bank
0
06 April 1999
Oriental Bank Of Commerce
0
30 June 1988
Uco Bank
0
26 October 1999
Oriental Bank Of Commerce
0
17 September 1975
The Syndicate Bank
0
06 April 1999
Oriental Bank Of Commerce
0
30 June 1988
Uco Bank
0
26 October 1999
Oriental Bank Of Commerce
0
17 September 1975
The Syndicate Bank
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-24112020_signed
Approval letter for extension of AGM;-23112020
List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Notice of resignation;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Form MGT-14-26122017_signed
Optional Attachment-(1)-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Form DIR-12-14122017_signed
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Evidence of cessation;-14122017
Form DIR-12-11122017_signed
Letter of appointment;-08122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017