Company Information

CIN
Status
Date of Incorporation
10 March 2011
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jugal Kishore Bhagat
Jugal Kishore Bhagat
Director/Designated Partner
about 2 years ago
Rekha Bhagat
Rekha Bhagat
Director/Designated Partner
about 2 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director/Designated Partner
about 14 years ago

Past Directors

Tapas Chakraborty
Tapas Chakraborty
Additional Director
over 3 years ago
Rekha Jaiswal
Rekha Jaiswal
Additional Director
about 7 years ago
Shew Prasad Jaiswal
Shew Prasad Jaiswal
Director
about 14 years ago
Amar Sardar
Amar Sardar
Director
about 14 years ago

Documents

Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form DIR-12-02012019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Form MGT-14-29102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181029
Altered memorandum of association-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Altered articles of association-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
Altered memorandum of association-28092018
Altered articles of association-28092018
Form SH-7-06092018-signed
Copy of the resolution for alteration of capital;-06092018
Altered memorandum of assciation;-06092018
Form INC-22-25082018_signed