Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puja Chowdhary
Puja Chowdhary
Director/Designated Partner
over 2 years ago

Past Directors

Satish Chandra Dey
Satish Chandra Dey
Additional Director
over 6 years ago
Swapnadip Mahapatra
Swapnadip Mahapatra
Director
over 8 years ago
Manab Agambagis
Manab Agambagis
Director
almost 9 years ago
Jayanta Manna
Jayanta Manna
Director
almost 12 years ago
Ujjal Hudait
Ujjal Hudait
Director
over 13 years ago
Rabi Sankar Panda
Rabi Sankar Panda
Director
over 13 years ago
Anil Shaw
Anil Shaw
Director
over 13 years ago

Registered Trademarks

Greenharvest (Label) Shiv Rashi Projects

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Being Included In Class 32,

Documents

Form DIR-12-26122019_signed
Optional Attachment-(2)-26122019
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Form ADT-1-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Notice of resignation;-29112018
Declaration by first director-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018