Company Information
CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,500,000
Directors
Manoj Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tamal Ghosal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar Barasia
Director/Designated Partner
over 9 years ago
over 9 years ago
Lakshmikant Tibrawalla
Director
over 28 years ago
over 28 years ago
Past Directors
Chandrakant Tibrawalla
Director
about 9 years ago
about 9 years ago
Hari Shanker Bajoria
Director
over 13 years ago
over 13 years ago
Sushil Kumar Barasia
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 36] Real Estate Affairs
[Class : 43] Resort, Hotel, Restaurant, Pub, Club And Outdoor Catering
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Creative Hortifarms Private Limited.
Charges
02 January 2016
Hdfc Bank Limited
80 Lak
02 January 2016
Hdfc Bank Limited
0
02 January 2016
Hdfc Bank Limited
0
02 January 2016
Hdfc Bank Limited
0
Documents
Form INC-22-20082020_signed
Form MGT-14-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form DPT-3-26062020-signed
Copy of instrument creating charge-24122019
Copy of trust deed-24122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-14102019_signed
Form ADT-3-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Resignation letter-14102019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
