Company Information
CIN
Status
Date of Incorporation
17 December 1985
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
28 September 2023
Paid Up Capital
29,602,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Satnaliwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nirmal Agarwal
Director
about 8 years ago
about 8 years ago
Sushil Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Kalpana Satnaliwala
Director
over 11 years ago
over 11 years ago
Akshay Satnaliwala
Director
over 12 years ago
over 12 years ago
Navin Kumar Sharma
Director
about 18 years ago
about 18 years ago
Subrata Ghosh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 39] Logistics Services In The Field Of Transport; Air
Transport; Transport Reservation; Shipping Services;
Marine Transport; Transport By Inland Ship, Train, Ferry,
Car Barge,Truck And/Or Ship: Transport Of Goods
Charges
07 September 2019
Hdfc Bank Limited
20 Crore
28 February 2018
Dewan Housing Finance Corporation Limited
12 Crore
22 February 2021
Axis Bank Limited
28 Crore
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0
22 February 2021
Axis Bank Limited
0
07 September 2019
Hdfc Bank Limited
0
28 February 2018
Others
0
Documents
Form DPT-3-22122020_signed
Optional Attachment-(3)-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Interest in other entities;-01062020
Optional Attachment-(2)-01062020
Form DPT-3-22052020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
