Company Information
CIN
Status
Date of Incorporation
19 June 2012
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 2022
Paid Up Capital
26,770,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Kumar Rampuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjit Shil
Director
over 1 year ago
over 1 year ago
Asok Kumar Sen
Director
almost 2 years ago
almost 2 years ago
Jayanta Bose
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Subrata Dutta
Director
about 11 years ago
about 11 years ago
Noranglal Rampuria
Director
over 12 years ago
over 12 years ago
Swapan Basak
Director
over 12 years ago
over 12 years ago
Shyamal Kumar Bose
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Rice.
Charges
31 July 2014
Punjab National Bank
3 Crore
31 July 2014
Punjab National Bank
60 Lak
31 July 2014
Punjab National Bank
8 Crore
14 July 2020
Punjab National Bank
1 Crore
14 July 2020
Others
0
31 July 2014
Others
0
31 July 2014
Others
0
31 July 2014
Others
0
14 July 2020
Others
0
31 July 2014
Others
0
31 July 2014
Others
0
31 July 2014
Others
0
14 July 2020
Others
0
31 July 2014
Others
0
31 July 2014
Others
0
31 July 2014
Others
0
Documents
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-07092020
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form DIR-12-04032019_signed
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Notice of resignation;-01032019
Evidence of cessation;-01032019
Form CHG-1-13122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Form AOC-4-12122018_signed