Company Information
CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
212,290,680
Authorised Capital
300,000,000
Directors
Mohan Dhanuka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Bhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Khaitan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Gulfishan
Director/Designated Partner
about 3 years ago
about 3 years ago
Shweta Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Gobind Prasad Saraf
Director
about 10 years ago
about 10 years ago
Malojirao Namdeo Pawar
Director
over 14 years ago
over 14 years ago
James William Van Drunen Littel
Director
over 16 years ago
over 16 years ago
Samiran Das
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 31] Live Plants (Zetropa), Plant (Zetropa) Seeds, Hybrid Seeds & Seeds Included In Class 31[Class : 4] Diesel Oil And All Kind Of Petroleum Products Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Tea, Coffee, Other Beverages Included In Class 30.
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form MGT-14-25122020_signed
Form MGT-14-14122020_signed
Form DIR-12-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(3)-07122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Form AOC-4(XBRL)-01092020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form GNL-2-05122019-signed
Optional Attachment-(1)-26112019
Form MGT-14-16082019_signed
