Company Information

CIN
Status
Date of Incorporation
07 June 1939
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,060,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Upendra Kumar Sutar
Upendra Kumar Sutar
Director/Designated Partner
over 1 year ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 2 years ago
Binod Bihari Sahu
Binod Bihari Sahu
Director
over 15 years ago

Past Directors

Kamala Kanta Nanda
Kamala Kanta Nanda
Whole Time Director
over 9 years ago
Narendra Kumar Sarda
Narendra Kumar Sarda
Director
over 15 years ago

Documents

Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form AOC-4-16022022_signed
List of share holders, debenture holders;-11102021
Form MGT-7-11102021_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Evidence of cessation;-14012019
Interest in other entities;-14012019
Notice of resignation;-14012019
Form DIR-12-14012019_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_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
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016