Company Information
CIN
Status
Date of Incorporation
11 June 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
30 September 2023
Paid Up Capital
6,410,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Lochan
Director
over 1 year ago
over 1 year ago
Ankit Lochan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 30] Tea, Coffee, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Salad Dressings, All Included In Class 30
Charges
25 July 2018
Yes Bank Limited
4 Crore
29 November 2017
Reliance Home Finance Limited
50 Lak
26 December 2013
Union Bank Of India Siliguri Branch
1 Crore
29 November 2020
Icici Bank Limited
76 Lak
10 July 2023
Others
0
29 November 2017
Others
0
25 July 2018
Yes Bank Limited
0
29 November 2020
Others
0
26 December 2013
Union Bank Of India Siliguri Branch
0
10 July 2023
Others
0
29 November 2017
Others
0
25 July 2018
Yes Bank Limited
0
29 November 2020
Others
0
26 December 2013
Union Bank Of India Siliguri Branch
0
10 July 2023
Others
0
29 November 2017
Others
0
25 July 2018
Yes Bank Limited
0
29 November 2020
Others
0
26 December 2013
Union Bank Of India Siliguri Branch
0
Documents
Form DPT-3-21102020-signed
Form ADT-1-06102020_signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Form DPT-3-11062020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-30062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form CHG-1-24092018_signed
Instrument(s) of creation or modification of charge;-03092018
Optional Attachment-(2)-03092018
Optional Attachment-(1)-03092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180903