Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,530,000
Authorised Capital
10,000,000
Directors
Santosh Kanoria
Director/Designated Partner
about 2 years ago
about 2 years ago
Kusum Kanoria
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
20 May 1998
Asrec (india) Limited
1 Crore
20 May 1998
Asrec (india) Limited
0
20 May 1998
Asrec (india) Limited
0
Documents
Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Directors report as per section 134(3)-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-20022017_signed
Form INC-22-08112016
Copy of board resolution authorizing giving of notice-08112016
Copies of the utility bills as mentioned above (not older than two months)-08112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112016
