Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
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
16,796,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabyasachi Sam
Sabyasachi Sam
Director/Designated Partner
almost 2 years ago
Rakesh Saha
Rakesh Saha
Director
almost 12 years ago
Kuresh Akbarali Patel
Kuresh Akbarali Patel
Director
about 12 years ago

Charges

0
12 August 2013
Umited Bank Of India
12 Crore
12 August 2013
Umited Bank Of India
0
12 August 2013
Umited Bank Of India
0
12 August 2013
Umited Bank Of India
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-03092019-signed
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of MGT-8-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form PAS-3-19012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
Copy of Board or Shareholders? resolution-19012018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016