Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
West Bengal / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Ramani Talukdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Subrata Das
Individual Promoter
over 4 years ago
over 4 years ago
Tapan Biswas
Individual Promoter
over 4 years ago
over 4 years ago
Debasish Talukder
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Wholesaler And Retailer Of Plants.
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Form ADT-1-12102022
Copy of the intimation sent by company-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Notice of resignation;-08082022
Form DIR-12-08082022_signed
Evidence of cessation;-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Declaration by first director-08082022
Form MGT-14-26052022
Optional Attachment-(3)-26052022
Optional Attachment-(2)-26052022
Optional Attachment-(1)-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Altered memorandum of association-26052022
Altered articles of association-26052022
Form MGT-14-26052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220526
Altered memorandum of association-19052022
Altered articles of association-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Optional Attachment-(1)-19052022
Form DIR-12-10052022_signed
Notice of resignation;-09052022
