Company Information
CIN
Status
Date of Incorporation
24 June 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
30 September 2023
Paid Up Capital
7,573,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonam Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunita Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Ajoy Dey
Additional Director
over 3 years ago
over 3 years ago
Rishabh Agarwal
Additional Director
over 3 years ago
over 3 years ago
Bijay Kumar De
Additional Director
almost 4 years ago
almost 4 years ago
Sanjib Kumar Dey
Additional Director
almost 4 years ago
almost 4 years ago
Sudesh Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Shashi Santhalia
Director
over 13 years ago
over 13 years ago
Charges
25 June 2012
Rare Asset Reconstruction Limited
17 Crore
28 September 2023
Hdfc Bank Limited
0
25 June 2012
Others
0
28 September 2023
Hdfc Bank Limited
0
25 June 2012
Others
0
28 September 2023
Hdfc Bank Limited
0
25 June 2012
Others
0
28 September 2023
Hdfc Bank Limited
0
25 June 2012
Others
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-15062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-04072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed