Company Information
CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
1,002,000
Authorised Capital
5,000,000
Directors
Chitralekha Purkayastha
Director/Designated Partner
about 5 years ago
about 5 years ago
Debabrata Saha
Director
almost 30 years ago
almost 30 years ago
Past Directors
Dimpi Saha
Director
almost 21 years ago
almost 21 years ago
Charges
01 October 1996
Canara Bank
20 Lak
19 August 2002
Asrec (india) Limited
1 Crore
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
10 Lak
26 July 1999
Union Bank Of India
50 Lak
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
0
19 August 2002
Asrec (india) Limited
0
01 October 1996
Canara Bank
0
26 July 1999
Union Bank Of India
0
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
0
19 August 2002
Asrec (india) Limited
0
01 October 1996
Canara Bank
0
26 July 1999
Union Bank Of India
0
29 May 2000
Hongkong Shanhai Banking Corportion Ltd
0
19 August 2002
Asrec (india) Limited
0
01 October 1996
Canara Bank
0
26 July 1999
Union Bank Of India
0
Documents
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Copy of the intimation sent by company-02102020
Notice of resignation;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
List of share holders, debenture holders;-01102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102020
Annual return as per schedule V of the Companies Act,1956-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form 20B-01102020_signed
Form 23AC-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
Optional Attachment 1-160614.PDF
Form GNL.2-140614.PDF
Optional Attachment 1-140614.PDF
Form23AC-140614 for the FY ending on-310313.OCT
FormSchV-130614 for the FY ending on-310313.OCT
FormSchV-110614 for the FY ending on-310310.OCT
Form 23-100613.PDF
Copy of resolution-100613.PDF
Optional Attachment 2-170413.PDF
Copy of Board Resolution-170413.PDF
